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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.

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
  • Shearwood, Michael
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 40 High Street, Street, Somerset, BA16 0EQ

      IIF 44
  • 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 45
child relation
Offspring entities and appointments 41
  • 1
    AURORA FASHIONS GROUP LIMITED
    - now 07410878
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-29
    Dissolved on 2021-10-28
    HS 521 LIMITED - 2011-01-07
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2011-02-28 ~ 2014-11-27
    IIF 42 - 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 30 - 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 12 - 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 23 - 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
    2017-01-20 ~ 2017-11-16
    IIF 9 - Director → ME
    2017-11-16 ~ 2018-06-25
    IIF 16 - 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 (24 parents)
    Officer
    2017-11-17 ~ 2018-06-25
    IIF 21 - Director → ME
    2017-04-30 ~ 2017-11-16
    IIF 20 - 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 25 - Director → ME
  • 8
    C. & J. CLARK INTERNATIONAL LIMITED
    - now 00141015 NF002952
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-11-20
    Date of completion or termination of CVA on 2023-11-19
    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 (36 parents, 2 offsprings)
    Officer
    2016-09-30 ~ 2018-06-25
    IIF 7 - 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 13 - Director → ME
  • 10
    C. & J. CLARK MAIN PENSION FUND (TRUSTEES) LIMITED
    02204126 01869092... (more)
    40 High Street, Street, Somerset
    Active Corporate (31 parents)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 18 - Director → ME
  • 11
    C. & J. CLARK PENSION FUNDS (TRUSTEE) LIMITED
    01869092 02722215... (more)
    40 High Street, Street, Somerset
    Active Corporate (18 parents)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 14 - 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 19 - 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 11 - 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 8 - 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 44 - 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 15 - 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 33 - Director → ME
  • 18
    COAST FASHIONS US LIMITED
    - now 07487231
    HS 526 LIMITED
    - 2011-05-05 07487231 07532011... (more)
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (12 parents)
    Officer
    2011-05-05 ~ 2014-10-27
    IIF 37 - 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 24 - Director → ME
  • 20
    HS 518 LIMITED
    07410857 07604613... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-02-28 during the appointment or period of control
    Dissolved on 2011-10-25 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 5 - Director → ME
  • 21
    HS 524 LIMITED
    07487239 07909076... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-29
    Dissolved on 2021-10-28
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2011-02-22 ~ 2011-02-28
    IIF 43 - Director → ME
    2012-11-26 ~ 2015-09-03
    IIF 36 - Director → ME
  • 22
    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 27 - Director → ME
  • 23
    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 10 - Director → ME
  • 24
    K. SHOES LIMITED
    00465430
    40 High Street, Street, Somerset
    Active Corporate (18 parents)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 17 - Director → ME
  • 25
    KAREN MILLEN FASHIONS LIMITED
    - now 06822177
    Insolvency (Case 1) In administration
    Administration started on 2019-08-06
    Administration ended on 2024-02-05
    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 (18 parents)
    Officer
    2012-11-26 ~ 2015-09-03
    IIF 34 - Director → ME
  • 26
    KAREN MILLEN GROUP LIMITED
    - now 07410883
    Insolvency (Case 1) In administration
    Administration started on 2019-08-06
    Administration ended on 2022-08-10
    HS 522 LIMITED - 2011-01-07
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2011-02-28 ~ 2015-09-03
    IIF 35 - Director → ME
  • 27
    KAREN MILLEN HOLDINGS LIMITED
    - now 06818444 02992143
    Insolvency (Case 1) In administration
    Administration started on 2019-08-06
    Administration ended on 2024-02-05
    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 (18 parents, 3 offsprings)
    Officer
    2012-11-26 ~ 2015-09-03
    IIF 41 - Director → ME
  • 28
    KAREN MILLEN RETAIL LIMITED
    - now 06822157
    Insolvency (Case 1) In administration
    Administration started on 2019-08-06
    Administration ended on 2022-08-10
    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 (18 parents)
    Officer
    2012-11-26 ~ 2015-09-03
    IIF 38 - Director → ME
  • 29
    LATITUDE MANAGEMENT COMPANY LIMITED
    05154505
    140 Tachbrook Street, London, Greater London, England
    Active Corporate (25 parents)
    Officer
    2024-02-28 ~ now
    IIF 4 - Director → ME
  • 30
    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 32 - Director → ME
  • 31
    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 2 - Director → ME
  • 32
    MTS FAMILY HOLDINGS LTD
    12685965
    80-83 Long Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-06-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-06-20 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 33
    OASIS FASHIONS US LIMITED
    - now 07532046
    HS 528 LIMITED
    - 2011-05-11 07532046 07604613... (more)
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (10 parents)
    Officer
    2011-05-10 ~ 2013-11-18
    IIF 40 - Director → ME
  • 34
    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 28 - Director → ME
  • 35
    SPIRIT FOOTWEAR LIMITED
    13659825
    The Mill House Knights Mill, St. Teath, Bodmin, England
    Active Corporate (6 parents)
    Officer
    2021-10-12 ~ now
    IIF 3 - Director → ME
  • 36
    STREET ESTATES LIMITED
    00289371
    40 High Street, Street, Somerset
    Active Corporate (22 parents)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 22 - Director → ME
  • 37
    SUMMIT GLOBAL SUPPLY LIMITED
    12640282
    80-83 Long Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-04 ~ dissolved
    IIF 26 - Director → ME
  • 38
    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 31 - Director → ME
  • 39
    WAREHOUSE FASHIONS US LIMITED
    - now 07532122 06822214... (more)
    HS 530 LIMITED
    - 2011-05-11 07532122 07604613... (more)
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (10 parents)
    Officer
    2011-05-10 ~ 2013-11-18
    IIF 39 - Director → ME
  • 40
    WARNERS LIMITED
    NI001345
    68 Main Street, Bangor, Co Down
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 1 - Director → ME
  • 41
    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 29 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.