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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

Cullen, Timothy Edward

child relation
Offspring entities and appointments
Active 81
  • 1
    MANCHESTER SQUARE 5 LIMITED - 2021-07-21
    icon of address 18 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-06-28 ~ now
    IIF 98 - Director → ME
    icon of calendar 2018-06-28 ~ now
    IIF 56 - Secretary → ME
  • 2
    icon of address 8 Manchester Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 8 - Secretary → ME
  • 3
    RSH FX LIMITED - 2014-07-16
    RYAGLEN LTD - 2006-10-09
    icon of address 8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 1 - Secretary → ME
  • 4
    SEVERN CATERING SERVICES LIMITED - 2025-04-03
    icon of address 8 Manchester Square, London, England And Wales
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-05-14 ~ now
    IIF 61 - Secretary → ME
  • 5
    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 2015-04-20 ~ dissolved
    IIF 27 - Secretary → ME
  • 6
    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 2015-04-20 ~ dissolved
    IIF 4 - Secretary → ME
  • 7
    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 2015-04-20 ~ dissolved
    IIF 13 - Secretary → ME
  • 8
    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 2015-04-20 ~ dissolved
    IIF 120 - Director → ME
    icon of calendar 2015-04-20 ~ dissolved
    IIF 12 - Secretary → ME
  • 9
    NOONTIDE LIMITED - 1985-05-20
    icon of address 8 Manchester Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 18 - Secretary → ME
  • 10
    HACKREMCO (NO.931) LIMITED - 1994-09-21
    icon of address 8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 16 - Secretary → ME
  • 11
    icon of address 8 Manchester Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 17 - Secretary → ME
  • 12
    icon of address 8 Manchester Square, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 90 - Director → ME
    icon of calendar 2015-04-20 ~ now
    IIF 54 - Secretary → ME
  • 13
    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 2015-04-20 ~ now
    IIF 46 - Secretary → ME
  • 14
    TRUMPMOOD LIMITED - 1986-08-18
    icon of address 8 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 114 - Director → ME
    icon of calendar 2015-04-20 ~ dissolved
    IIF 38 - Secretary → ME
  • 15
    RICHLYN LTD - 2005-05-24
    icon of address 8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 23 - Secretary → ME
  • 16
    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 2015-04-20 ~ now
    IIF 47 - Secretary → ME
  • 17
    icon of address 8 Manchester Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-23 ~ now
    IIF 72 - Secretary → ME
  • 18
    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 2015-04-20 ~ now
    IIF 9 - Secretary → ME
  • 19
    CANTERBURY OF NEW ZEALAND (EUROPE) LIMITED - 2000-08-21
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 101 - Director → ME
    icon of calendar 2015-04-20 ~ now
    IIF 69 - Secretary → ME
  • 20
    HALLCO 1726 LIMITED - 2010-02-16
    icon of address 8 Manchester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-02 ~ now
    IIF 100 - Director → ME
    icon of calendar 2015-04-20 ~ now
    IIF 66 - Secretary → ME
  • 21
    HALLCO 1698 LIMITED - 2009-08-03
    icon of address 8 Manchester Square, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 67 - Secretary → ME
  • 22
    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 2015-04-20 ~ now
    IIF 64 - Secretary → ME
  • 23
    ALPENINOXUK LIMITED - 2015-02-11
    icon of address 8 Manchester Square, London, England & Wales, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-10-02 ~ now
    IIF 57 - Secretary → ME
  • 24
    icon of address 8 Manchester Square, London, England And Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-02 ~ dissolved
    IIF 58 - Secretary → ME
  • 25
    icon of address 8 Manchester Square, London, England And Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-02 ~ dissolved
    IIF 59 - Secretary → ME
  • 26
    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 2015-04-20 ~ dissolved
    IIF 40 - Secretary → ME
  • 27
    GLOBAL DISTRIBUTION SERVICES LIMITED - 1995-01-18
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 51 - Secretary → ME
  • 28
    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 2015-04-20 ~ now
    IIF 53 - Secretary → ME
  • 29
    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 2015-04-20 ~ now
    IIF 10 - Secretary → ME
  • 30
    icon of address 8 Manchester Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 3 - Secretary → ME
  • 31
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 22 - Secretary → ME
  • 32
    GIO GOI FOOTWEAR LIMITED - 2013-05-24
    icon of address 8 Manchester Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 68 - Secretary → ME
  • 33
    icon of address 8 Manchester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 93 - Director → ME
    icon of calendar 2015-04-20 ~ now
    IIF 15 - Secretary → ME
  • 34
    MORGAN & OATES LIMITED - 1998-06-08
    icon of address 8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 117 - Director → ME
    icon of calendar 2015-04-20 ~ dissolved
    IIF 26 - Secretary → ME
  • 35
    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 106 - Director → ME
    icon of calendar 2015-04-20 ~ now
    IIF 48 - Secretary → ME
  • 36
    REALHIDE LIMITED - 1990-06-08
    icon of address 8 Manchester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 94 - Director → ME
    icon of calendar 2015-04-20 ~ now
    IIF 6 - Secretary → ME
  • 37
    LAW 415 LIMITED - 1992-05-07
    icon of address 8 Manchester Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 80 - Secretary → ME
  • 38
    icon of address 8 Manchester Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -961,896 GBP2022-12-31
    Officer
    icon of calendar 2020-11-02 ~ dissolved
    IIF 108 - Director → ME
    icon of calendar 2015-04-20 ~ dissolved
    IIF 65 - Secretary → ME
  • 39
    MANCHESTER SQUARE 4 LIMITED - 2019-12-06
    icon of address 8 Manchester Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-28 ~ now
    IIF 104 - Director → ME
    icon of calendar 2018-06-28 ~ now
    IIF 85 - Secretary → ME
  • 40
    MANCHESTER SQUARE 1 LIMITED - 2018-08-16
    icon of address 8 Manchester Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-28 ~ now
    IIF 84 - Secretary → ME
  • 41
    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 2015-04-20 ~ now
    IIF 63 - Secretary → ME
  • 42
    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 76 - Secretary → ME
  • 43
    icon of address 8 Manchester Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-27 ~ now
    IIF 79 - Secretary → ME
  • 44
    PENTLAND BRANDS (L.C.L.) LIMITED - 1995-08-04
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 35 - Secretary → ME
  • 45
    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 2015-04-02 ~ now
    IIF 19 - Secretary → ME
  • 46
    icon of address 8 Manchester Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-12 ~ now
    IIF 102 - Director → ME
    icon of calendar 2024-09-12 ~ now
    IIF 75 - Secretary → ME
  • 47
    icon of address 8 Manchester Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-23 ~ now
    IIF 103 - Director → ME
    icon of calendar 2024-02-23 ~ now
    IIF 74 - Secretary → ME
  • 48
    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 2018-06-28 ~ now
    IIF 81 - Secretary → ME
  • 49
    icon of address 8 Manchester Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 130 - Director → ME
    icon of calendar 2015-04-20 ~ now
    IIF 77 - Secretary → ME
  • 50
    CASTLECROWN SECURITIES LIMITED - 1989-11-30
    icon of address 8 Manchester Square, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 89 - Director → ME
    icon of calendar 2015-04-20 ~ now
    IIF 41 - Secretary → ME
  • 51
    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 83 - Secretary → ME
  • 52
    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 2015-04-20 ~ dissolved
    IIF 115 - Director → ME
    icon of calendar 2015-04-20 ~ dissolved
    IIF 34 - Secretary → ME
  • 53
    icon of address 8 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 121 - Director → ME
    icon of calendar 2015-04-20 ~ dissolved
    IIF 31 - Secretary → ME
  • 54
    icon of address 8 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 119 - Director → ME
    icon of calendar 2015-04-20 ~ dissolved
    IIF 29 - Secretary → ME
  • 55
    icon of address 8 Manchester Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-04 ~ now
    IIF 105 - Director → ME
    icon of calendar 2016-02-01 ~ now
    IIF 82 - Secretary → ME
  • 56
    icon of address 8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 28 - Secretary → ME
  • 57
    AMALGAMATED SHOE COMPANY LIMITED - 1997-01-01
    icon of address 8 Manchester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 96 - Director → ME
    icon of calendar 2015-04-20 ~ now
    IIF 25 - Secretary → ME
  • 58
    PENTLAND SOCCER LIMITED - 1996-09-11
    icon of address 8 Manchester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 97 - Director → ME
    icon of calendar 2015-04-20 ~ now
    IIF 21 - Secretary → ME
  • 59
    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 2015-04-20 ~ now
    IIF 91 - Director → ME
    icon of calendar 2015-04-20 ~ now
    IIF 11 - Secretary → ME
  • 60
    icon of address 8 Manchester Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-25 ~ now
    IIF 78 - Secretary → ME
  • 61
    CAPITAL & CENTRAL PROMOTIONS LIMITED - 1989-08-14
    icon of address 8 Manchester Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 32 - Secretary → ME
  • 62
    icon of address 8 Manchester Square, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 49 - Secretary → ME
  • 63
    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 2015-04-20 ~ now
    IIF 24 - Secretary → ME
  • 64
    INGENUE JEANS LIMITED - 2005-02-07
    WACKY BUNNY LIMITED - 2004-08-06
    icon of address 8 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-12-04 ~ dissolved
    IIF 109 - Director → ME
    icon of calendar 2015-04-20 ~ dissolved
    IIF 70 - Secretary → ME
  • 65
    NEWSHAPE LIMITED - 1996-06-18
    icon of address 8 Manchester Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 14 - Secretary → ME
  • 66
    ALPENINOX UK REFRIGERATION LIMITED - 2014-09-19
    icon of address 8 Manchester Square, London, England And Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-10-02 ~ now
    IIF 60 - Secretary → ME
  • 67
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 92 - Director → ME
    icon of calendar 2015-04-20 ~ now
    IIF 36 - Secretary → ME
  • 68
    RJS (UK) LIMITED - 1997-08-19
    icon of address 8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 52 - Secretary → ME
  • 69
    PENTLAND INVESTMENT LIMITED - 1990-06-20
    PENTLAND INVESTMENTS LIMITED - 2002-12-09
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 95 - Director → ME
    icon of calendar 2015-04-20 ~ now
    IIF 42 - Secretary → ME
  • 70
    HOPESTAR LIMITED - 1995-04-05
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-04 ~ now
    IIF 107 - Director → ME
    icon of calendar 2015-04-20 ~ now
    IIF 2 - Secretary → ME
  • 71
    MAWLAW 73 LIMITED - 1991-03-26
    icon of address 8 Manchester Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 124 - Director → ME
    icon of calendar 2015-04-20 ~ dissolved
    IIF 50 - Secretary → ME
  • 72
    icon of address 8 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 39 - Secretary → ME
  • 73
    MAWLAW 82 LIMITED - 1991-04-04
    icon of address 8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 123 - Director → ME
    icon of calendar 2015-04-20 ~ dissolved
    IIF 33 - Secretary → ME
  • 74
    icon of address 8 Manchester Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-19 ~ now
    IIF 128 - Director → ME
  • 75
    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 2015-04-20 ~ now
    IIF 37 - Secretary → ME
  • 76
    SPEEDO INTERNATIONAL LIMITED - 1996-01-02
    NELSTAR INDUSTRIES LIMITED - 1990-09-26
    icon of address 8 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 116 - Director → ME
    icon of calendar 2015-04-20 ~ dissolved
    IIF 20 - Secretary → ME
  • 77
    icon of address 8 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 118 - Director → ME
    icon of calendar 2015-04-20 ~ dissolved
    IIF 43 - Secretary → ME
  • 78
    H.& H.REFRIGERATION LIMITED - 2014-07-16
    icon of address 8 Manchester Square, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 30 - Secretary → ME
  • 79
    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 2015-04-20 ~ dissolved
    IIF 7 - Secretary → ME
  • 80
    icon of address 8 Manchester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-06-01 ~ now
    IIF 99 - Director → ME
    icon of calendar 2015-04-20 ~ now
    IIF 5 - Secretary → ME
  • 81
    icon of address 8 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 122 - Director → ME
    icon of calendar 2015-04-20 ~ dissolved
    IIF 45 - Secretary → ME
Ceased 12
  • 1
    BLUEMETAL PROPERTY MANAGEMENT COMPANY LIMITED - 1991-10-08
    icon of address Srj Accounting Services Limited, First Floor Lumiere, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    424 GBP2024-12-30
    Officer
    icon of calendar ~ 1994-11-21
    IIF 88 - Director → ME
  • 2
    MANCHESTER SQUARE 2 LIMITED - 2018-09-07
    icon of address C/o Kirk Rice Llp The Courtyard, High Street, Ascot, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -201,192 GBP2023-12-31
    Officer
    icon of calendar 2018-06-28 ~ 2018-09-07
    IIF 113 - Director → ME
    icon of calendar 2018-06-28 ~ 2020-10-14
    IIF 55 - Secretary → ME
  • 3
    icon of address 8 Manchester Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-23 ~ 2025-02-13
    IIF 127 - Director → ME
  • 4
    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 2018-06-19 ~ 2020-02-13
    IIF 73 - Secretary → ME
  • 5
    icon of address C/o Kirk Rice Llp, The Courtyard, High Street, Ascot, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,356,967 GBP2024-12-31
    Officer
    icon of calendar 2019-10-25 ~ 2020-10-14
    IIF 126 - Director → ME
    icon of calendar 2015-07-01 ~ 2020-10-14
    IIF 71 - Secretary → ME
  • 6
    MANCHESTER SQUARE 1 LIMITED - 2018-08-16
    icon of address 8 Manchester Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-28 ~ 2018-07-23
    IIF 112 - Director → ME
  • 7
    icon of address Holborn Gate, 326 - 330 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-06-26 ~ 2018-06-18
    IIF 111 - Director → ME
    icon of calendar 2017-06-26 ~ 2023-01-04
    IIF 86 - Secretary → ME
  • 8
    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 2018-01-03 ~ 2025-07-17
    IIF 125 - Director → ME
    icon of calendar 2015-04-20 ~ 2018-04-24
    IIF 44 - Secretary → ME
  • 9
    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 2018-06-28 ~ 2023-03-31
    IIF 110 - Director → ME
  • 10
    icon of address 8 Manchester Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-25 ~ 2020-06-01
    IIF 129 - Director → ME
  • 11
    icon of address 1 Embankment Place, London
    Active Corporate (980 parents, 28 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2013-05-31
    IIF 87 - LLP Member → ME
  • 12
    icon of address Unit 9 Hutton Street, Blackburn, England
    Active Corporate (2 parents)
    Equity (Company account)
    389,637 GBP2024-06-30
    Officer
    icon of calendar 2015-09-09 ~ 2022-04-06
    IIF 62 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.