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

Sinclair, Jonathan Stuart

    Related profiles found in government register
  • Sinclair, Jonathan Stuart
    British company director born in January 1962

    Registered addresses and corresponding companies
  • Sinclair, Jonathan Stuart
    British company executive born in January 1962

    Registered addresses and corresponding companies
  • Sinclair, Jonathan Stuart
    British director born in January 1962

    Registered addresses and corresponding companies
  • Sinclair, Jonathan Stuart
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • Devonshire House, Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 52
    • 250, Bowie Avenue, Toronto, Canada

      IIF 53 IIF 54 IIF 55
  • Sinclair, Jonathan Stuart
    British business executive born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Sinclair, Jonathan Stuart
    British cfo born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Sinclair, Jonathan Stuart

    Registered addresses and corresponding companies
    • 4, Meadway, Esher, KT10 9HF, England

      IIF 70
  • Sinclair, Jonathan Stuart
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ogier House, The Esplanade, St Helier, Jersey, JE4 9WG, Channel Islands

      IIF 71
  • Sinclair, Jonathan Stuart
    British ceo born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Basement Flat, 42 Egerton Gardens, London, SW3 2BZ, United Kingdom

      IIF 72
  • Sinclair, Jonathan Stuart
    British chief operating officer born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ogier House, The Esplanade, St Helier, JE4 9WG, Jersey

      IIF 73
  • Sinclair, Jonathan Stuart
    British coo born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sinclair, Jonathan Stuart
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Howick Place, London, SW1P 1GW, United Kingdom

      IIF 87
  • Sinclair, Jonathan Stuart
    British non executive director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sir Colin Campbell Building, Triumph Road, Nottingham, NG7 2TU, England

      IIF 88
child relation
Offspring entities and appointments 80
  • 1
    A.G. STANLEY LIMITED
    00595976
    Arkwright House, Parsonage Gardens, Manchester
    Dissolved Corporate (27 parents)
    Officer
    1992-10-01 ~ 1994-10-31
    IIF 41 - Director → ME
  • 2
    ACME HEATING & PLUMBING LIMITED - now
    SPORTSFLAIR LIMITED
    - 2014-07-16 01506146
    SKEETBROOK LIMITED - 1981-12-31
    8 Manchester Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 23 - Director → ME
  • 3
    AGHOCO 1106 LIMITED - now
    ONETRUESAXON LIMITED
    - 2012-09-26 04962062
    REXGLEN TRADING LIMITED - 2006-02-02
    BOXFRESH FOOTWEAR LIMITED - 2005-03-17
    REXGLEN TRADING LTD - 2004-12-14
    8 Manchester Square, London
    Dissolved Corporate (17 parents)
    Officer
    2006-03-08 ~ 2008-12-31
    IIF 8 - Director → ME
  • 4
    AGHOCO 1107 LIMITED - now
    ONETRUESAXON FOOTWEAR LIMITED - 2012-09-26
    AIRBORNE SPORTS LIMITED
    - 2010-02-02 00509139
    J.F.K. PROPERTIES LIMITED - 1977-12-31
    8 Manchester Square, London
    Dissolved Corporate (16 parents)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 21 - Director → ME
  • 5
    AIRBORNE ACCESSORIES LIMITED
    - now 01319207
    ASCO PROVISIONS LIMITED - 1981-12-31
    ECCLESVILLE LIMITED - 1977-12-31
    8 Manchester Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 1 - Director → ME
  • 6
    AIRBORNE FOOTWEAR LIMITED
    - now 01910146
    NOONTIDE LIMITED - 1985-05-20
    8 Manchester Square, London
    Active Corporate (40 parents)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 27 - Director → ME
  • 7
    BAG AND CHOOS LIMITED
    - now 05991651
    ROOFBRONZE LIMITED - 2006-12-15
    8 Salisbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 83 - Director → ME
  • 8
    BERGHAUS LIMITED
    - now 00871405
    L.D. MOUNTAIN CENTRE LIMITED - 1985-12-31
    8 Manchester Square, London
    Active Corporate (46 parents, 1 offspring)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 30 - Director → ME
  • 9
    BERTRAMS SECURITIES LIMITED
    - now 02026517
    TRUMPMOOD LIMITED - 1986-08-18
    8 Manchester Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 15 - Director → ME
  • 10
    BESPOKEN ABOUT LIMITED
    - now 05383500
    RICHLYN LTD
    - 2005-05-24 05383500
    8 Manchester Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-03-21 ~ 2008-12-31
    IIF 7 - Director → ME
  • 11
    BOOTS OPTICIANS LIMITED
    - now 00302441
    CLEMENT CLARKE LIMITED - 1987-01-02
    1 Thane Road West, Nottingham
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2001-10-20 ~ 2003-11-07
    IIF 44 - Director → ME
  • 12
    BOOTS UK LIMITED - now
    BOOTS THE CHEMISTS LIMITED
    - 2007-10-01 00928555 NF001691, 06344089
    Nottingham
    Active Corporate (53 parents, 46 offsprings)
    Officer
    2001-06-07 ~ 2003-11-07
    IIF 42 - Director → ME
  • 13
    BOOTS UK LIMITED - now
    BOOTS THE CHEMISTS LIMITED
    - 2007-11-02 NF001691 06344089, 00928555
    E&l Kennedy, Imperial House, 72 High Street, Belfast
    Converted / Closed Corporate (25 parents, 2 offsprings)
    Officer
    2001-06-07 ~ 2003-11-07
    IIF 48 - Director → ME
  • 14
    BOXFRESH GLOBAL LIMITED
    - now 05564731 05564730
    BOXFRESH INTERNATIONAL LIMITED - 2005-11-15
    ZENTEX LTD - 2005-11-14
    8 Manchester Square, London
    Active Corporate (15 parents)
    Officer
    2005-12-07 ~ 2008-12-31
    IIF 18 - Director → ME
  • 15
    BOXFRESH INTERNATIONAL LIMITED
    - now 05564730 05564731
    BOXFRESH GLOBAL LIMITED - 2005-11-15
    ZONEGLO LTD - 2005-11-14
    8 Manchester Square, London
    Active Corporate (23 parents)
    Officer
    2005-12-07 ~ 2008-12-31
    IIF 5 - Director → ME
  • 16
    CANADA GOOSE EU B.V.
    FC039765
    Pieter Cornelisz, Hoofstraat 29h, Amsterdam, 1071bm, Netherlands
    Active Corporate (3 parents)
    Officer
    2022-08-17 ~ now
    IIF 52 - Director → ME
  • 17
    CANADA GOOSE INTERNATIONAL HOLDINGS LIMITED
    09595478
    17 St. Annes Court, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-12-21 ~ now
    IIF 55 - Director → ME
  • 18
    CANADA GOOSE SERVICES LIMITED
    09601223
    17 St. Annes Court, London, England
    Active Corporate (7 parents)
    Officer
    2018-12-21 ~ now
    IIF 53 - Director → ME
  • 19
    CANADA GOOSE UK RETAIL LIMITED
    10568936
    17 St. Annes Court, London, England
    Active Corporate (6 parents)
    Officer
    2018-12-21 ~ now
    IIF 54 - Director → ME
  • 20
    CHOO EUR FINANCE LIMITED
    10052108
    10 Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-03-09 ~ 2018-05-31
    IIF 66 - Director → ME
  • 21
    CHOO GROUP FINANCE LTD
    - now 05279004
    LAUNCHPAPER LIMITED - 2005-02-02
    8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 82 - Director → ME
  • 22
    CHOO GROUP HOLDINGS LTD
    - now 05279014
    BUILDFLASK LIMITED - 2005-02-02
    8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 78 - Director → ME
  • 23
    CHOO HOLDINGS UK LIMITED
    - now 04282881
    DE FACTO 965 LIMITED - 2001-11-09
    8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 80 - Director → ME
  • 24
    CHOO LUXURY FINANCE LIMITED
    - now 07625522
    LABELUX UK BIDCO 2 LIMITED - 2011-06-27
    10 Howick Place, London
    Dissolved Corporate (9 parents)
    Officer
    2011-07-01 ~ 2013-05-31
    IIF 86 - Director → ME
    2014-06-16 ~ 2018-05-31
    IIF 57 - Director → ME
  • 25
    CHOO LUXURY GROUP LIMITED
    - now 07627115
    LABELUX UK MIDCO LIMITED - 2011-06-27
    10 Howick Place, London
    Dissolved Corporate (10 parents)
    Officer
    2011-07-01 ~ 2013-05-31
    IIF 79 - Director → ME
    2014-06-16 ~ 2018-05-31
    IIF 58 - Director → ME
  • 26
    CHOO LUXURY HOLDINGS LIMITED
    - now 07625337
    LABELUX UK BIDCO 1 LIMITED - 2011-06-27
    10 Howick Place, London
    Dissolved Corporate (11 parents)
    Officer
    2011-07-01 ~ 2013-05-31
    IIF 77 - Director → ME
    2014-06-16 ~ 2018-05-31
    IIF 61 - Director → ME
  • 27
    CHOO MANAGEMENT LIMITED
    - now 06018708
    ROOFCLIP LIMITED - 2006-12-15
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 75 - Director → ME
  • 28
    CHOO USD FINANCE LIMITED
    10052071
    10 Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-03-09 ~ 2018-05-31
    IIF 68 - Director → ME
  • 29
    CROOKES HEALTHCARE LIMITED
    - now 00366250
    CROOKES PRODUCTS LIMITED - 1987-09-01
    CROOKES ANESTAN LIMITED - 1980-12-31
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (44 parents)
    Officer
    1997-10-01 ~ 2001-03-31
    IIF 50 - Director → ME
  • 30
    DO IT ALL (HOLDINGS) LIMITED
    - now 02488208
    DO IT ALL LIMITED - 1993-07-24
    SPARROW-OWL LIMITED - 1990-08-15
    TRUSHELFCO (NO. 1611) LIMITED - 1990-07-16
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (46 parents)
    Officer
    1995-10-01 ~ 1997-10-01
    IIF 39 - Director → ME
  • 31
    DO IT ALL LIMITED
    - now 01977522 01321576, 02488208
    PAYLESS D.I.Y. LIMITED - 1993-07-24
    SPRIGTEAM LIMITED - 1986-04-28
    PEACOCK & VINNELL LIMITED - 1986-02-05
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (46 parents)
    Officer
    1995-10-01 ~ 1997-10-01
    IIF 40 - Director → ME
  • 32
    DPL MAINTENANCE LIMITED - now
    HALFPIPE LIMITED
    - 2014-12-10 04923790
    AIRWALK LIMITED
    - 2004-04-15 04923790
    SUNGLEN VENTURES LTD - 2004-03-11
    8 Manchester Square, London
    Dissolved Corporate (17 parents)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 20 - Director → ME
  • 33
    ELLESSE INTERNATIONAL LIMITED
    - now 02223287
    GLOBAL DISTRIBUTION SERVICES LIMITED - 1995-01-18
    8 Manchester Square, London
    Active Corporate (21 parents)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 29 - Director → ME
  • 34
    ELLESSE LIMITED
    - now 02081721
    ELLESSE (U.K.) LTD - 2002-10-22
    VALLEYMART LIMITED - 1987-07-27
    8 Manchester Square, London
    Active Corporate (36 parents)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 32 - Director → ME
  • 35
    GMV NSL LIMITED - now
    NOTTINGHAM SCIENTIFIC LIMITED
    - 2020-10-15 03645072
    NOTTINGHAM SCIENTIFIC COMPANY LIMITED - 1998-11-26
    ACCRUESTYLE LIMITED - 1998-11-17
    Enterprise Centre Innovation Park, Triumph Road, Nottingham, Nottinghamshire, England
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    415,604 GBP2019-10-31
    Officer
    2012-04-02 ~ 2018-05-31
    IIF 88 - Director → ME
  • 36
    H & H REFRIGERATION LIMITED - now
    GRADUATE SHOES LIMITED
    - 2014-07-16 01481688
    BUDGETWEAR LIMITED - 1980-12-31
    8 Manchester Square, London
    Active Corporate (12 parents)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 24 - Director → ME
  • 37
    J. CHOO (JERSEY) LIMITED
    FC026604
    Ogier House, 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (11 parents)
    Officer
    2011-07-01 ~ 2018-05-31
    IIF 73 - Director → ME
  • 38
    J. CHOO (OS) LIMITED
    07611298
    10 Howick Place, London
    Dissolved Corporate (7 parents)
    Officer
    2011-04-20 ~ 2013-05-31
    IIF 87 - Director → ME
    2014-06-16 ~ 2018-05-31
    IIF 56 - Director → ME
  • 39
    J. CHOO GROUP HOLDING LIMITED
    - now 05991660
    THINKTICKET LIMITED - 2006-12-15
    8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 76 - Director → ME
  • 40
    J. CHOO HONG KONG JV LIMITED
    06772270
    10 Howick Place, London
    Dissolved Corporate (9 parents)
    Officer
    2009-01-09 ~ 2013-05-31
    IIF 85 - Director → ME
    2014-06-16 ~ 2018-05-31
    IIF 60 - Director → ME
  • 41
    J. CHOO LIMITED
    03185783
    10 Howick Place, London
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2014-06-16 ~ 2018-05-31
    IIF 59 - Director → ME
    2009-01-09 ~ 2013-05-31
    IIF 74 - Director → ME
  • 42
    J. CHOO RUSSIA JV LIMITED
    08442687
    10 Howick Place, London
    Active Corporate (9 parents)
    Officer
    2014-06-16 ~ 2018-05-31
    IIF 64 - Director → ME
  • 43
    J. CHOO SINGAPORE JV LIMITED
    09485878
    10 Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-08-16 ~ 2018-05-31
    IIF 65 - Director → ME
  • 44
    J.CHOO JAPAN JV LTD
    - now 05500654
    IBIS (960) LIMITED - 2006-01-12
    10 Howick Place, London
    Dissolved Corporate (12 parents)
    Officer
    2009-01-09 ~ 2013-05-31
    IIF 84 - Director → ME
    2014-06-16 ~ 2018-05-31
    IIF 62 - Director → ME
  • 45
    JIMMY CHOO (HOLDINGS) LIMITED
    09197895
    10 Howick Place, London
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2014-09-01 ~ 2018-05-31
    IIF 67 - Director → ME
  • 46
    JIMMY CHOO GROUP LIMITED
    - now 09198021
    JIMMY CHOO GROUP PLC
    - 2017-11-07 09198021
    JIMMY CHOO PLC
    - 2017-11-07 09198021
    JIMMY CHOO LIMITED
    - 2014-09-29 09198021
    10 Howick Place, London
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2014-09-01 ~ 2018-05-31
    IIF 69 - Director → ME
  • 47
    KANGAROOS INTERNATIONAL LIMITED
    02982897
    8 Manchester Square, London
    Active Corporate (23 parents)
    Officer
    2005-03-21 ~ 2008-12-31
    IIF 34 - Director → ME
  • 48
    KANGAROOS LIMITED
    02969199
    8 Manchester Square, London
    Active Corporate (25 parents)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 6 - Director → ME
  • 49
    LIVERPOOL SHOE COMPANY LIMITED
    00464972
    8 Manchester Square, London
    Active Corporate (16 parents)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 25 - Director → ME
  • 50
    MATCHSTICK SPORTS LIMITED
    - now 01431541
    REALHIDE LIMITED - 1990-06-08
    8 Manchester Square, London
    Active Corporate (14 parents)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 9 - Director → ME
  • 51
    MEADWAY (ESHER) RESIDENTS ASSOCIATION LIMITED
    02332732
    16 Meadway, Esher, England
    Active Corporate (43 parents)
    Equity (Company account)
    -10,428 GBP2022-12-31
    Officer
    2022-06-30 ~ 2023-09-07
    IIF 63 - Director → ME
    2022-11-09 ~ 2023-09-07
    IIF 70 - Secretary → ME
  • 52
    MITRE SPORTS INTERNATIONAL LIMITED
    - now 02688851 02689188
    LAW 415 LIMITED - 1992-05-07
    8 Manchester Square, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 12 - Director → ME
  • 53
    NO ORDINARY SHOES LIMITED
    - now 02096981
    WOODS INDUSTRIES LIMITED - 2001-04-04
    GOLDSTONE DEVELOPMENTS LIMITED - 1994-08-30
    Ted Baker On Cleveland, 111-117 Cleveland Street, London, England
    Liquidation Corporate (34 parents)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 19 - Director → ME
  • 54
    OPTREX LIMITED
    00301618
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (40 parents)
    Officer
    1997-10-01 ~ 2001-03-28
    IIF 51 - Director → ME
  • 55
    PASSION HOLDINGS LIMITED
    - now 06064142
    WALLQUICK LIMITED - 2007-02-21
    8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 72 - Director → ME
  • 56
    PAYLESS DIY LIMITED
    - now 00783953 00543407, 01977522
    W.H. SMITH DO IT ALL LIMITED - 1993-07-24
    L.C.P. HOME IMPROVEMENTS LIMITED - 1978-12-31
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (41 parents)
    Officer
    1995-10-01 ~ 1997-10-01
    IIF 37 - Director → ME
  • 57
    PAYLESS PROPERTIES LIMITED
    - now 00543407
    PAYLESS D.I.Y. LIMITED - 1986-04-28
    TUBBS BUILDING SUPPLIES LIMITED - 1985-12-10
    PAYLESS D.I.Y. LIMITED - 1985-07-01
    MARLEY HOMECARE LIMITED - 1983-01-01
    MARLEY RETAIL LIMITED - 1976-12-31
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (34 parents)
    Officer
    1995-10-01 ~ 1997-10-01
    IIF 38 - Director → ME
  • 58
    PENTLAND BRANDS LAKESIDE LIMITED - now
    PENTLAND BRANDS LAKESIDE PLC - 2016-07-07
    PENTLAND BRANDS PLC - 2016-01-12
    PENTLAND BRANDS PLC
    - 2010-04-07 SC003935 01786360, 09820760
    PENTLAND GROUP PLC - 2002-12-09
    BERTRAMS INVESTMENT TRUST PLC - 1989-07-31
    BERTRAMS PUBLIC LIMITED COMPANY - 1986-05-16
    115 4th Floor, 115 George Street, Edinburgh
    Active Corporate (34 parents, 1 offspring)
    Officer
    2003-12-03 ~ 2008-12-31
    IIF 22 - Director → ME
  • 59
    PENTLAND BRANDS UK LIMITED
    - now 02961417
    PENTLAND BRANDS (L.C.L.) LIMITED - 1995-08-04
    8 Manchester Square, London
    Active Corporate (16 parents)
    Officer
    2005-03-21 ~ 2008-12-31
    IIF 13 - Director → ME
  • 60
    PENTLAND CHAUSSURES LIMITED
    - now 01786360
    PENTLAND BRANDS LIMITED - 2002-12-09
    BMX LEISURE FOOTWEAR LIMITED - 1991-01-29
    The Johnson Gardens Building, 6th Floor, 77 Hatton Garden, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 17 - Director → ME
  • 61
    PENTLAND INDUSTRIES LIMITED
    - now 02307419
    CASTLECROWN SECURITIES LIMITED - 1989-11-30
    8 Manchester Square, London
    Active Corporate (17 parents, 17 offsprings)
    Officer
    2008-03-18 ~ 2008-12-31
    IIF 43 - Director → ME
  • 62
    PENTLAND LAKESIDE LIMITED
    - now 02121931
    PONY INTERNATIONAL LIMITED - 2002-01-09
    BROWNING FOOTWEAR LIMITED - 1991-09-04
    AUTOVILLE LIMITED - 1987-05-20
    8 Manchester Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 10 - Director → ME
  • 63
    PENTLAND SHOE COMPANY LIMITED
    - now 00556890
    AMALGAMATED SHOE COMPANY LIMITED - 1997-01-01
    8 Manchester Square, London
    Active Corporate (19 parents)
    Officer
    2005-03-21 ~ 2008-12-31
    IIF 14 - Director → ME
  • 64
    PENTLAND VENTURES LIMITED
    - now 02311107
    CAPITAL & CENTRAL PROMOTIONS LIMITED - 1989-08-14
    8 Manchester Square, London
    Active Corporate (12 parents)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 26 - Director → ME
  • 65
    PHP PROPERTIES LIMITED - now
    MEDIUM DESIGN GROUP UK LIMITED
    - 2006-11-27 05872313
    ROCKMILE LTD
    - 2006-08-16 05872313
    131 Edgware Road, London
    Dissolved Corporate (9 parents)
    Officer
    2006-07-11 ~ 2006-11-21
    IIF 31 - Director → ME
  • 66
    PROSTAR SPORTS LIMITED - now
    PRIMELLA FASHIONS LIMITED
    - 2010-04-06 01912919
    PRIMELLA FOOTWEAR LIMITED - 1986-03-06
    8 Manchester Square, London
    Active Corporate (17 parents)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 3 - Director → ME
  • 67
    RECKITT BENCKISER HEALTHCARE (CENTRAL & EASTERN EUROPE) LIMITED - now
    BOOTS HEALTHCARE CENTRAL & EASTERN EUROPE LIMITED
    - 2006-04-06 03368448
    SPEED 6364 LIMITED - 1997-06-17
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (37 parents)
    Officer
    1997-12-03 ~ 2001-03-28
    IIF 46 - Director → ME
  • 68
    RECKITT BENCKISER HEALTHCARE (CIS) LIMITED - now
    BOOTS HEALTHCARE (CIS) LIMITED
    - 2006-04-06 03376759
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (37 parents)
    Officer
    1997-10-01 ~ 2001-03-28
    IIF 47 - Director → ME
  • 69
    RECKITT BENCKISER HEALTHCARE (MEMA) LIMITED - now
    BOOTS HEALTHCARE (MEMA) LIMITED
    - 2006-04-06 03990969
    C/o Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (33 parents)
    Officer
    2000-05-08 ~ 2001-03-28
    IIF 45 - Director → ME
  • 70
    RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED - now
    BOOTS HEALTHCARE INTERNATIONAL LIMITED
    - 2006-04-06 02741587
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (38 parents)
    Officer
    1997-10-01 ~ 2001-03-28
    IIF 49 - Director → ME
  • 71
    RECKITT BENCKISER SERVICE BUREAU LIMITED - now
    BHI SERVICE BUREAU LIMITED
    - 2006-04-06 03605068
    HERMSYSTEM LIMITED
    - 1998-08-18 03605068
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (33 parents)
    Officer
    1998-08-06 ~ 2001-03-28
    IIF 36 - Director → ME
  • 72
    RED OR DEAD LIMITED
    - now 03208653 01648696
    NEWSHAPE LIMITED - 1996-06-18
    8 Manchester Square, London
    Active Corporate (34 parents)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 28 - Director → ME
  • 73
    SHAW MACRAE LIMITED
    - now 02532834
    MAWLAW 73 LIMITED - 1991-03-26
    8 Manchester Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 4 - Director → ME
  • 74
    SPEEDO EUROPE EMPLOYEES TRUST LIMITED
    - now 02559927
    MAWLAW 82 LIMITED - 1991-04-04
    8 Manchester Square, London
    Dissolved Corporate (10 parents)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 2 - Director → ME
  • 75
    SPEEDO INTERNATIONAL LIMITED
    - now 00227323 02535562
    SPEEDO (EUROPE) LIMITED - 1996-01-02
    ROBERT SHAW & COMPANY,LIMITED - 1977-12-31
    8 Manchester Square, London
    Active Corporate (41 parents, 1 offspring)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 33 - Director → ME
  • 76
    SPORTGRADE LIMITED
    01340413
    8 Manchester Square, London
    Dissolved Corporate (13 parents)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 16 - Director → ME
  • 77
    THE BIG RED BOOT COMPANY LIMITED
    - now 01487714
    HOMESHIELD WARRANTY COMPANY LIMITED - 2004-05-20
    FOXDALE LIMITED - 1981-12-31
    8 Manchester Square, London
    Dissolved Corporate (12 parents)
    Officer
    2004-06-08 ~ 2008-12-31
    IIF 11 - Director → ME
  • 78
    THE BRASHER BOOT COMPANY LIMITED
    02776090
    8 Manchester Square, London
    Active Corporate (25 parents)
    Officer
    2004-03-31 ~ 2008-12-31
    IIF 35 - Director → ME
  • 79
    THE J. CHOO GROUP LTD
    - now 05282753
    MODELPATH LIMITED - 2005-02-18
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 81 - Director → ME
  • 80
    YEARNOXE LIMITED
    FC030013
    Whiteley Chambers Don Street, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2011-07-01 ~ now
    IIF 71 - Director → ME

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.