logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shearwood, Michael

    Related profiles found in government register
  • Shearwood, Michael
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Monks Walk, Farnham, GU9 8HT, England

      IIF 1

    • 140, Tachbrook Street, London, Greater London, SW1V 2NE, England

      IIF 2

    • 80-83, Long Lane, London, EC1A 9ET, England

      IIF 3
  • Shearwood, Michael
    British chief executive born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Shearwood, Michael
    British chief executive officer born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Shearwood, Michael
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Upton Fields House, Upton Road, Southwell, NG25 0QA, England

      IIF 24
  • Shearwood, Michael
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Triangle, Stanton Harcourt Industrial, Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT

      IIF 25

    • 40 High Street, Street, Somerset, BA16 0EQ

      IIF 26

    • Upton Fields House, Upton Road, Southwell, Nottinghamshire, NG25 0QA

      IIF 27

    • The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT

      IIF 28 IIF 29 IIF 30

    • The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT, England

      IIF 35 IIF 36
  • Shearwood, Michael
    British diretor born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT

      IIF 37
  • Shearwood, Michael
    British managing director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Shearwood, Michael
    British operation services director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Upton Fields House, Upton Road, Southwell, Nottinghamshire, NG25 0QA

      IIF 42
  • Shearwood, Michael
    British chief executive born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 40 High Street, Street, Somerset, BA16 0EQ

      IIF 43
  • Mr Michael Shearwood
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 80-83, Long Lane, London, EC1A 9ET, England

      IIF 44
child relation
Offspring entities and appointments 40
  • 1
    AURORA FASHIONS GROUP LIMITED
    - now 07410878
    HS 521 LIMITED - 2011-01-07
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2011-02-28 ~ 2014-11-27
    IIF 35 - Director → ME
  • 2
    BERSHKA UK LIMITED
    05162680
    Lumina House, 89 New Bond Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-06-24 ~ 2007-08-31
    IIF 40 - Director → ME
  • 3
    C&J CLARK (NO 1) LIMITED
    - now 03342369 03314066
    C&J CLARK (1997) LIMITED - 1997-04-21
    NEATBEGIN LIMITED - 1997-04-15
    40 High Street, Street, Somerset
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 9 - Director → ME
  • 4
    C&J CLARK LIMITED
    - now 03314066 00079142... (more)
    C&J CLARK (1997) LIMITED - 1997-07-21
    C&J CLARK (NO 1) LIMITED - 1997-04-21
    DUNESPEND LIMITED - 1997-04-15
    40 High Street, Street, Somerset
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2016-09-30 ~ 2018-06-25
    IIF 17 - Director → ME
  • 5
    C. & J. CLARK (HOLDINGS) LIMITED
    - now 00079142
    C.& J. CLARK, LIMITED - 1997-07-21
    40 High Street, Street, Somerset
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2017-11-16 ~ 2018-06-25
    IIF 21 - Director → ME
    2017-01-20 ~ 2017-11-16
    IIF 20 - Director → ME
  • 6
    C. & J. CLARK (SERVICES) LIMITED - now
    C. & J. CLARK OVERSEAS LIMITED
    - 2019-11-12 00925436
    C.& J.CLARK AUSTRALIA LIMITED - 1985-07-08
    40 High Street, Street, Somerset
    Active Corporate (25 parents)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 22 - Director → ME
    2017-11-17 ~ 2018-06-25
    IIF 26 - Director → ME
  • 7
    C. & J. CLARK (STREET) LIMITED
    - now 02774288 03031057
    TRUSHELFCO (NO. 1886) LIMITED - 1993-04-08
    40 High Street, Street, Somerset
    Active Corporate (22 parents, 12 offsprings)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 18 - Director → ME
  • 8
    C. & J. CLARK INTERNATIONAL LIMITED
    - now 00141015 NF002952
    CJC (UK) LIMITED - 1988-01-12
    K SHOEMAKERS LIMITED - 1986-03-11
    SOMERVELL BROTHERS LIMITED - 1976-12-31
    40 High Street, Street, Somerset
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2016-09-30 ~ 2018-06-25
    IIF 5 - Director → ME
  • 9
    C. & J. CLARK INVESTMENT PROPERTIES LIMITED
    - now 00549542
    NEPTUNE SHOES LIMITED - 1985-05-24
    40 High Street, Street, Somerset
    Active Corporate (18 parents)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 10 - Director → ME
  • 10
    C. & J. CLARK MAIN PENSION FUND (TRUSTEES) LIMITED
    02204126
    40 High Street, Street, Somerset
    Active Corporate (31 parents)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 14 - Director → ME
  • 11
    C. & J. CLARK PENSION FUNDS (TRUSTEE) LIMITED
    01869092 02722215
    40 High Street, Street, Somerset
    Active Corporate (18 parents)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 11 - Director → ME
  • 12
    C. & J. CLARK RETAIL PROPERTIES LIMITED
    - now 00329573
    C. & J. CLARK RETAIL LIMITED - 1983-01-31
    40 High Street, Street, Somerset
    Active Corporate (18 parents)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 15 - Director → ME
  • 13
    C. & J. CLARK SENIOR EXECUTIVE PENSION SCHEME (TRUSTEES) LIMITED
    02204160
    40 High Street, Street, Somerset
    Active Corporate (25 parents)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 8 - Director → ME
  • 14
    C. & J. CLARK TRUSTEE LIMITED
    - now 03031057 02774288
    CHIEFCOLOUR LIMITED - 1995-04-24
    40 High Street, Street, Somerset
    Active Corporate (22 parents)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 6 - Director → ME
  • 15
    CLARKS LIMITED
    - now 00099857 00669489
    JOHN BIRD LIMITED - 1986-03-11
    40 High Street, Street, Somerset
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 43 - Director → ME
  • 16
    CLARKS PROPERTIES LIMITED
    - now 00669489
    CLARKS LIMITED - 1986-03-11
    40 High Street, Street, Somerset
    Active Corporate (19 parents)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 12 - Director → ME
  • 17
    CLARKS RETAIL PROPERTIES LIMITED
    03152200
    40 High Street, Street, Somerset
    Active Corporate (21 parents)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 19 - Director → ME
  • 18
    COAST FASHIONS US LIMITED
    - now 07487231
    HS 526 LIMITED
    - 2011-05-05 07487231 07371370... (more)
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (12 parents)
    Officer
    2011-05-05 ~ 2014-10-27
    IIF 31 - Director → ME
  • 19
    HALLCO 367 LIMITED
    - now 03949625 03877669... (more)
    FORUM ESTATES LIMITED - 2004-02-16
    HALLCO 415 LIMITED - 2000-06-23
    40 High Street, Street, Somerset
    Active Corporate (19 parents)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 23 - Director → ME
  • 20
    HS 524 LIMITED
    07487239 07678252... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2011-02-22 ~ 2011-02-28
    IIF 36 - Director → ME
    2012-11-26 ~ 2015-09-03
    IIF 30 - Director → ME
  • 21
    ITX UK LIMITED - now
    ZARA U.K. LIMITED
    - 2021-10-01 02245999
    RUNPARK LIMITED - 1994-09-27
    Lumina House, 89 New Bond Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2001-01-10 ~ 2007-08-31
    IIF 38 - Director → ME
  • 22
    K SHOES CONTRIBUTORY PENSION SCHEME (TRUSTEES) LIMITED
    - now 02186442
    S W 103 COMPANY LIMITED - 1988-03-02
    40 High Street, Street, Somerset
    Active Corporate (25 parents)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 7 - Director → ME
  • 23
    K. SHOES LIMITED
    00465430
    40 High Street, Street, Somerset
    Active Corporate (18 parents)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 13 - Director → ME
  • 24
    KAREN MILLEN FASHIONS LIMITED
    - now 06822177
    K RETAIL OPCO LIMITED - 2009-09-17
    HS 480 LIMITED - 2009-02-23
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2012-11-26 ~ 2015-09-03
    IIF 28 - Director → ME
  • 25
    KAREN MILLEN GROUP LIMITED
    - now 07410883
    HS 522 LIMITED - 2011-01-07
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2011-02-28 ~ 2015-09-03
    IIF 29 - Director → ME
  • 26
    KAREN MILLEN HOLDINGS LIMITED
    - now 06818444 02992143
    K RETAIL LIMITED - 2009-09-17
    HS 468 LIMITED - 2009-02-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2012-11-26 ~ 2015-09-03
    IIF 34 - Director → ME
  • 27
    KAREN MILLEN RETAIL LIMITED
    - now 06822157
    K RETAIL PROPCO LIMITED - 2010-11-26
    HS 481 LIMITED - 2009-02-23
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2012-11-26 ~ 2015-09-03
    IIF 32 - Director → ME
  • 28
    LATITUDE MANAGEMENT COMPANY LIMITED
    05154505
    140 Tachbrook Street, London, Greater London, England
    Active Corporate (25 parents)
    Officer
    2024-02-28 ~ now
    IIF 2 - Director → ME
  • 29
    MASSIMO DUTTI U.K. LIMITED
    04550309
    Lumina House, 89 New Bond Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-10-01 ~ 2007-08-31
    IIF 41 - Director → ME
  • 30
    MOSAIC FASHIONS US LIMITED
    - now 04327477
    KAREN MILLEN US LTD - 2008-01-28
    The Triangle, Stanton Harcourt Industrial, Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (20 parents)
    Officer
    2012-11-26 ~ 2015-09-03
    IIF 25 - Director → ME
  • 31
    MTS FAMILY HOLDINGS LTD
    12685965
    80-83 Long Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-06-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-06-20 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 32
    OASIS FASHIONS US LIMITED
    - now 07532046
    HS 528 LIMITED
    - 2011-05-11 07532046 07487239... (more)
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (10 parents)
    Officer
    2011-05-10 ~ 2013-11-18
    IIF 37 - Director → ME
  • 33
    PULL & BEAR UK LIMITED
    05893279
    Lumina House, 89 New Bond Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-08-01 ~ 2007-08-31
    IIF 39 - Director → ME
  • 34
    SPIRIT FOOTWEAR LIMITED
    13659825
    The Mill House Knights Mill, St. Teath, Bodmin, England
    Active Corporate (6 parents)
    Officer
    2021-10-12 ~ now
    IIF 1 - Director → ME
  • 35
    STREET ESTATES LIMITED
    00289371
    40 High Street, Street, Somerset
    Active Corporate (22 parents)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 16 - Director → ME
  • 36
    SUMMIT GLOBAL SUPPLY LIMITED
    12640282
    80-83 Long Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-04 ~ dissolved
    IIF 24 - Director → ME
  • 37
    VISION EXPRESS (UK) LIMITED
    - now 02189907
    COOLPACT LIMITED - 1988-07-14
    Ruddington Fields Business Park Mere Way, Ruddington, Nottingham
    Active Corporate (48 parents, 55 offsprings)
    Officer
    1998-08-27 ~ 2000-03-18
    IIF 42 - Director → ME
  • 38
    WAREHOUSE FASHIONS US LIMITED
    - now 07532122 06822214
    HS 530 LIMITED
    - 2011-05-11 07532122 07107689... (more)
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (10 parents)
    Officer
    2011-05-10 ~ 2013-11-18
    IIF 33 - Director → ME
  • 39
    WARNERS LIMITED
    NI001345
    68 Main Street, Bangor, Co Down
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 4 - Director → ME
  • 40
    ZARA HOME UK LIMITED
    04906026
    Lumina House, 89 New Bond Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2003-09-19 ~ 2007-08-31
    IIF 27 - 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.