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

Long, Andrew Michael

child relation
Offspring entities and appointments
Active 68
  • 1
    ONETRUESAXON LIMITED - 2012-09-26
    BOXFRESH FOOTWEAR LIMITED - 2005-03-17
    REXGLEN TRADING LIMITED - 2006-02-02
    REXGLEN TRADING LTD - 2004-12-14
    icon of address 8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-04 ~ dissolved
    IIF 69 - Director → ME
  • 2
    J.F.K. PROPERTIES LIMITED - 1977-12-31
    AIRBORNE SPORTS LIMITED - 2010-02-02
    ONETRUESAXON FOOTWEAR LIMITED - 2012-09-26
    icon of address 8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-04 ~ dissolved
    IIF 62 - Director → ME
  • 3
    ASCO PROVISIONS LIMITED - 1981-12-31
    ECCLESVILLE LIMITED - 1977-12-31
    icon of address 8 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-04 ~ dissolved
    IIF 53 - Director → ME
  • 4
    NOONTIDE LIMITED - 1985-05-20
    icon of address 8 Manchester Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-12-04 ~ now
    IIF 23 - Director → ME
  • 5
    icon of address 8 Manchester Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-12-04 ~ dissolved
    IIF 67 - Director → ME
  • 6
    THE BAKER STREET PARTNERSHIP LIMITED - 2014-01-16
    icon of address 1st Floor Rear, 64 Baker Street, London
    Active Corporate (25 parents)
    Officer
    icon of calendar 2025-03-05 ~ now
    IIF 24 - Director → ME
  • 7
    L.D. MOUNTAIN CENTRE LIMITED - 1985-12-31
    icon of address 8 Manchester Square, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-04 ~ now
    IIF 22 - Director → ME
  • 8
    TRUMPMOOD LIMITED - 1986-08-18
    icon of address 8 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-04 ~ dissolved
    IIF 52 - Director → ME
  • 9
    RICHLYN LTD - 2005-05-24
    icon of address 8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-04 ~ dissolved
    IIF 51 - Director → ME
  • 10
    BOXFRESH INTERNATIONAL LIMITED - 2005-11-15
    ZENTEX LTD - 2005-11-14
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-04 ~ now
    IIF 16 - Director → ME
  • 11
    BOXFRESH GLOBAL LIMITED - 2005-11-15
    ZONEGLO LTD - 2005-11-14
    icon of address 8 Manchester Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-12-04 ~ now
    IIF 10 - Director → ME
  • 12
    CANTERBURY OF NEW ZEALAND (EUROPE) LIMITED - 2000-08-21
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-13 ~ now
    IIF 33 - Director → ME
  • 13
    HALLCO 1726 LIMITED - 2010-02-16
    icon of address 8 Manchester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-13 ~ now
    IIF 32 - Director → ME
  • 14
    HALLCO 1698 LIMITED - 2009-08-03
    icon of address 8 Manchester Square, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2012-09-13 ~ now
    IIF 31 - Director → ME
  • 15
    HALLCO 1699 LIMITED - 2009-08-03
    icon of address 8 Manchester Square, London, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-09-13 ~ now
    IIF 30 - Director → ME
  • 16
    GLOBAL DISTRIBUTION SERVICES LIMITED - 1995-01-18
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-04 ~ now
    IIF 12 - Director → ME
  • 17
    ELLESSE (U.K.) LTD - 2002-10-22
    VALLEYMART LIMITED - 1987-07-27
    icon of address 8 Manchester Square, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2008-12-04 ~ now
    IIF 15 - Director → ME
  • 18
    TAL (PERFORMANCE CLOTHING) LIMITED - 1996-02-08
    BREEZESHELF (NUMBER FOURTEEN) LIMITED - 1991-12-19
    LOMOND SPRING LIMITED - 1992-02-05
    GLENLOMOND SPRING LIMITED - 1992-06-15
    icon of address 4th Floor 115 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-02-28 ~ now
    IIF 34 - Director → ME
  • 19
    icon of address 8 Manchester Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-02 ~ now
    IIF 25 - Director → ME
  • 20
    THE JOHN DAVID GROUP PLC - 2008-07-03
    JOHN DAVID SPORTS PLC - 2002-10-04
    FLINTKILN LIMITED - 1985-06-24
    icon of address Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Active Corporate (11 parents, 46 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 43 - Director → ME
  • 21
    icon of address 8 Manchester Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-12-04 ~ now
    IIF 11 - Director → ME
  • 22
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-04 ~ now
    IIF 14 - Director → ME
  • 23
    GIO GOI FOOTWEAR LIMITED - 2013-05-24
    icon of address 8 Manchester Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-08-07 ~ dissolved
    IIF 72 - Director → ME
  • 24
    icon of address 8 Manchester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-12-04 ~ now
    IIF 9 - Director → ME
  • 25
    MORGAN & OATES LIMITED - 1998-06-08
    icon of address 8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-30 ~ dissolved
    IIF 57 - Director → ME
  • 26
    icon of address 26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-11-23 ~ now
    IIF 79 - Director → ME
  • 27
    MANCHESTER SQUARE HOME ACCESSORIES LIMITED - 2005-05-09
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    -4,373,955 GBP2024-12-31
    Officer
    icon of calendar 2020-12-04 ~ now
    IIF 45 - Director → ME
  • 28
    REALHIDE LIMITED - 1990-06-08
    icon of address 8 Manchester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-12-04 ~ now
    IIF 8 - Director → ME
  • 29
    LAW 415 LIMITED - 1992-05-07
    icon of address 8 Manchester Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-12-04 ~ now
    IIF 37 - Director → ME
  • 30
    icon of address Chancery Court, The Mall, Freeport, Bahamas
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-23 ~ now
    IIF 78 - Director → ME
  • 31
    MANCHESTER SQUARE 4 LIMITED - 2019-12-06
    icon of address 8 Manchester Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-04 ~ now
    IIF 41 - Director → ME
  • 32
    MANCHESTER SQUARE 1 LIMITED - 2018-08-16
    icon of address 8 Manchester Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-23 ~ now
    IIF 28 - Director → ME
  • 33
    PENTLAND BRANDS PLC - 2016-01-12
    PENTLAND BRANDS PLC - 2010-04-07
    BERTRAMS PUBLIC LIMITED COMPANY - 1986-05-16
    PENTLAND BRANDS LAKESIDE PLC - 2016-07-07
    PENTLAND GROUP PLC - 2002-12-09
    BERTRAMS INVESTMENT TRUST PLC - 1989-07-31
    icon of address 115 4th Floor, 115 George Street, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-04 ~ now
    IIF 26 - Director → ME
  • 34
    PENTLAND BRANDS LAKESIDE LIMITED - 2016-01-12
    icon of address 8 Manchester Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-10-12 ~ now
    IIF 38 - Director → ME
  • 35
    icon of address 8 Manchester Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-27 ~ now
    IIF 44 - Director → ME
  • 36
    PENTLAND BRANDS (L.C.L.) LIMITED - 1995-08-04
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-04 ~ now
    IIF 5 - Director → ME
  • 37
    icon of address 26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (10 parents)
    Officer
    icon of calendar 2022-06-16 ~ now
    IIF 77 - Director → ME
  • 38
    PENTLAND GROUP PLC - 2019-11-20
    PENTLAND GROUP LIMITED - 2023-01-16
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
    icon of address 8 Manchester Square, London
    Active Corporate (9 parents, 26 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 27 - Director → ME
  • 39
    icon of address 8 Manchester Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-12 ~ now
    IIF 35 - Director → ME
  • 40
    icon of address 8 Manchester Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-23 ~ now
    IIF 36 - Director → ME
  • 41
    MANCHESTER SQUARE 3 LIMITED - 2021-06-09
    PENTLAND GROUP (TRADING) LIMITED - 2023-01-16
    icon of address 8 Manchester Square, London, United Kingdom
    Active Corporate (9 parents, 25 offsprings)
    Officer
    icon of calendar 2021-06-08 ~ now
    IIF 40 - Director → ME
  • 42
    icon of address 8 Manchester Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-01-29 ~ now
    IIF 1 - Director → ME
  • 43
    CASTLECROWN SECURITIES LIMITED - 1989-11-30
    icon of address 8 Manchester Square, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2008-12-04 ~ now
    IIF 19 - Director → ME
  • 44
    icon of address 26 New Street, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-12-31 ~ now
    IIF 4 - Director → ME
  • 45
    KAREN MILLEN FOOTWEAR LIMITED - 2021-05-14
    icon of address 8 Manchester Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-05 ~ now
    IIF 42 - Director → ME
  • 46
    PONY INTERNATIONAL LIMITED - 2002-01-09
    AUTOVILLE LIMITED - 1987-05-20
    BROWNING FOOTWEAR LIMITED - 1991-09-04
    icon of address 8 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-04 ~ dissolved
    IIF 54 - Director → ME
  • 47
    icon of address 8 Manchester Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-04 ~ now
    IIF 39 - Director → ME
  • 48
    icon of address 8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-04 ~ dissolved
    IIF 66 - Director → ME
  • 49
    AMALGAMATED SHOE COMPANY LIMITED - 1997-01-01
    icon of address 8 Manchester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-12-04 ~ now
    IIF 21 - Director → ME
  • 50
    PONY SPORTS U.K. LIMITED - 2002-01-09
    GRANBYMOUNT LIMITED - 1979-12-31
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-30 ~ now
    IIF 20 - Director → ME
  • 51
    icon of address 8 Manchester Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-04 ~ now
    IIF 29 - Director → ME
  • 52
    CAPITAL & CENTRAL PROMOTIONS LIMITED - 1989-08-14
    icon of address 8 Manchester Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-04 ~ now
    IIF 13 - Director → ME
  • 53
    PRIMELLA FASHIONS LIMITED - 2010-04-06
    PRIMELLA FOOTWEAR LIMITED - 1986-03-06
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-04 ~ now
    IIF 6 - Director → ME
  • 54
    NEWSHAPE LIMITED - 1996-06-18
    icon of address 8 Manchester Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-12-04 ~ now
    IIF 18 - Director → ME
  • 55
    MAWLAW 73 LIMITED - 1991-03-26
    icon of address 8 Manchester Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-04 ~ dissolved
    IIF 55 - Director → ME
  • 56
    MAWLAW 82 LIMITED - 1991-04-04
    icon of address 8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-04 ~ dissolved
    IIF 56 - Director → ME
  • 57
    icon of address 8 Manchester Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-19 ~ now
    IIF 80 - Director → ME
  • 58
    ROBERT SHAW & COMPANY,LIMITED - 1977-12-31
    SPEEDO (EUROPE) LIMITED - 1996-01-02
    icon of address 8 Manchester Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-01 ~ now
    IIF 17 - Director → ME
  • 59
    icon of address 8 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-04 ~ dissolved
    IIF 58 - Director → ME
  • 60
    FOXDALE LIMITED - 1981-12-31
    HOMESHIELD WARRANTY COMPANY LIMITED - 2004-05-20
    icon of address 8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-04 ~ dissolved
    IIF 68 - Director → ME
  • 61
    icon of address 8 Manchester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-12-04 ~ now
    IIF 7 - Director → ME
  • 62
    Company number 01177455
    Non-active corporate
    Officer
    icon of calendar 2008-12-04 ~ now
    IIF 49 - Director → ME
  • 63
    Company number 01332645
    Non-active corporate
    Officer
    icon of calendar 2008-12-04 ~ now
    IIF 59 - Director → ME
  • 64
    Company number 01898032
    Non-active corporate
    Officer
    icon of calendar 2008-12-04 ~ now
    IIF 64 - Director → ME
  • 65
    Company number 02006011
    Non-active corporate
    Officer
    icon of calendar 2008-12-04 ~ now
    IIF 65 - Director → ME
  • 66
    Company number 02060246
    Non-active corporate
    Officer
    icon of calendar 2008-12-04 ~ now
    IIF 70 - Director → ME
  • 67
    Company number 02162491
    Non-active corporate
    Officer
    icon of calendar 2008-12-04 ~ now
    IIF 71 - Director → ME
  • 68
    Company number 02447747
    Non-active corporate
    Officer
    icon of calendar 2008-12-04 ~ now
    IIF 74 - Director → ME
Ceased 14
  • 1
    SPORTSFLAIR LIMITED - 2014-07-16
    SKEETBROOK LIMITED - 1981-12-31
    icon of address 8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-04 ~ 2014-08-04
    IIF 61 - Director → ME
  • 2
    BCM (NOTTINGHAM) LIMITED - 1992-11-27
    icon of address 1 Thane Road West, Nottingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-11-15 ~ 2005-09-22
    IIF 82 - Director → ME
  • 3
    BRITISH SACCHARIN SALES COMPANY LIMITED - 1989-09-20
    icon of address 1 Thane Road West, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-15 ~ 2005-09-22
    IIF 81 - Director → ME
  • 4
    icon of address 8 Manchester Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-23 ~ 2025-05-15
    IIF 76 - Director → ME
  • 5
    SUNGLEN VENTURES LTD - 2004-03-11
    HALFPIPE LIMITED - 2014-12-10
    AIRWALK LIMITED - 2004-04-15
    icon of address 8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-04 ~ 2014-12-17
    IIF 48 - Director → ME
  • 6
    DUNWILCO (1230) LIMITED - 2005-04-27
    icon of address Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-01 ~ 2012-01-30
    IIF 47 - Director → ME
  • 7
    GIO GOI SCOTLAND LIMITED - 2009-08-04
    DUNWILCO (1226) LIMITED - 2005-04-15
    icon of address Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-01 ~ 2012-01-30
    IIF 46 - Director → ME
  • 8
    DUNWILCO (1657) LIMITED - 2010-06-30
    icon of address Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-20 ~ 2012-01-30
    IIF 75 - Director → ME
  • 9
    GRADUATE SHOES LIMITED - 2014-07-16
    BUDGETWEAR LIMITED - 1980-12-31
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-04 ~ 2014-08-04
    IIF 60 - Director → ME
  • 10
    WOODS INDUSTRIES LIMITED - 2001-04-04
    GOLDSTONE DEVELOPMENTS LIMITED - 1994-08-30
    icon of address Ted Baker On Cleveland, 111-117 Cleveland Street, London, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-12-04 ~ 2019-01-01
    IIF 63 - Director → ME
  • 11
    icon of address Notts County Cricket Club Ltd, Trent Bridge Cricket Ground, Bridgford Road West Bridgford, Nottinghamshirenotts
    Active Corporate (5 parents)
    Current Assets (Company account)
    33,995 GBP2024-09-30
    Officer
    icon of calendar 2003-11-11 ~ 2008-09-01
    IIF 2 - Director → ME
  • 12
    WILLOUGHBY (408) LIMITED - 2003-02-24
    icon of address Nottinghamshire County Cricket, Club Ltd Trent Bridge Cricket, Ground Bridgeford Road West, Bridgeford Nottingham
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-11 ~ 2008-09-01
    IIF 3 - Director → ME
  • 13
    icon of address Holborn Gate, 326 - 330 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-06-26 ~ 2023-01-04
    IIF 73 - Director → ME
  • 14
    PENTLAND BRANDS LIMITED - 2002-12-09
    BMX LEISURE FOOTWEAR LIMITED - 1991-01-29
    icon of address The Johnson Gardens Building, 6th Floor, 77 Hatton Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-04 ~ 2025-07-17
    IIF 50 - 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 12 November 2025 and licensed under the Open Government Licence v3.0.