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 87
  • 1
    MANCHESTER SQUARE 5 LIMITED - 2021-07-21
    18 Seymour Mews, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-06-28 ~ now
    IIF 94 - director → ME
    2018-06-28 ~ now
    IIF 55 - secretary → ME
  • 2
    8 Manchester Square, London
    Corporate (5 parents)
    Officer
    2015-04-20 ~ now
    IIF 7 - secretary → ME
  • 3
    RSH FX LIMITED - 2014-07-16
    RYAGLEN LTD - 2006-10-09
    8 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 1 - secretary → ME
  • 4
    SEVERN CATERING SERVICES LIMITED - 2025-04-03
    8 Manchester Square, London, England And Wales
    Corporate (4 parents)
    Officer
    2015-05-14 ~ now
    IIF 60 - secretary → ME
  • 5
    SPORTSFLAIR LIMITED - 2014-07-16
    SKEETBROOK LIMITED - 1981-12-31
    8 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 26 - secretary → ME
  • 6
    ONETRUESAXON LIMITED - 2012-09-26
    REXGLEN TRADING LIMITED - 2006-02-02
    BOXFRESH FOOTWEAR LIMITED - 2005-03-17
    REXGLEN TRADING LTD - 2004-12-14
    8 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 4 - secretary → ME
  • 7
    ONETRUESAXON FOOTWEAR LIMITED - 2012-09-26
    AIRBORNE SPORTS LIMITED - 2010-02-02
    J.F.K. PROPERTIES LIMITED - 1977-12-31
    8 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 12 - secretary → ME
  • 8
    ASCO PROVISIONS LIMITED - 1981-12-31
    ECCLESVILLE LIMITED - 1977-12-31
    8 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 116 - director → ME
    2015-04-20 ~ dissolved
    IIF 11 - secretary → ME
  • 9
    NOONTIDE LIMITED - 1985-05-20
    8 Manchester Square, London
    Corporate (6 parents)
    Officer
    2015-04-20 ~ now
    IIF 17 - secretary → ME
  • 10
    HACKREMCO (NO.931) LIMITED - 1994-09-21
    8 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 15 - secretary → ME
  • 11
    8 Manchester Square, London
    Dissolved corporate (5 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 16 - secretary → ME
  • 12
    8 Manchester Square, London
    Corporate (3 parents, 1 offspring)
    Officer
    2015-04-20 ~ now
    IIF 112 - director → ME
    2015-04-20 ~ now
    IIF 53 - secretary → ME
  • 13
    L.D. MOUNTAIN CENTRE LIMITED - 1985-12-31
    8 Manchester Square, London
    Corporate (7 parents, 1 offspring)
    Officer
    2015-04-20 ~ now
    IIF 45 - secretary → ME
  • 14
    TRUMPMOOD LIMITED - 1986-08-18
    8 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 106 - director → ME
    2015-04-20 ~ dissolved
    IIF 37 - secretary → ME
  • 15
    RICHLYN LTD - 2005-05-24
    8 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 22 - secretary → ME
  • 16
    BOXFRESH INTERNATIONAL LIMITED - 2005-11-15
    ZENTEX LTD - 2005-11-14
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    2015-04-20 ~ now
    IIF 46 - secretary → ME
  • 17
    8 Manchester Square, London, England
    Corporate (5 parents)
    Officer
    2024-12-23 ~ now
    IIF 72 - secretary → ME
  • 18
    BOXFRESH GLOBAL LIMITED - 2005-11-15
    ZONEGLO LTD - 2005-11-14
    8 Manchester Square, London
    Corporate (6 parents)
    Officer
    2015-04-20 ~ now
    IIF 8 - secretary → ME
  • 19
    CANTERBURY OF NEW ZEALAND (EUROPE) LIMITED - 2000-08-21
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    2015-04-20 ~ now
    IIF 129 - director → ME
    2015-04-20 ~ now
    IIF 69 - secretary → ME
  • 20
    HALLCO 1726 LIMITED - 2010-02-16
    8 Manchester Square, London
    Corporate (3 parents)
    Officer
    2020-11-02 ~ now
    IIF 96 - director → ME
    2015-04-20 ~ now
    IIF 65 - secretary → ME
  • 21
    HALLCO 1698 LIMITED - 2009-08-03
    8 Manchester Square, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2015-04-20 ~ now
    IIF 66 - secretary → ME
  • 22
    HALLCO 1699 LIMITED - 2009-08-03
    8 Manchester Square, London
    Corporate (5 parents)
    Officer
    2015-04-20 ~ now
    IIF 68 - secretary → ME
  • 23
    ALPENINOXUK LIMITED - 2015-02-11
    8 Manchester Square, London, England & Wales, United Kingdom
    Corporate (5 parents)
    Officer
    2017-10-02 ~ now
    IIF 56 - secretary → ME
  • 24
    8 Manchester Square, London, England And Wales
    Dissolved corporate (3 parents)
    Officer
    2017-10-02 ~ dissolved
    IIF 57 - secretary → ME
  • 25
    8 Manchester Square, London, England And Wales
    Dissolved corporate (3 parents)
    Officer
    2017-10-02 ~ dissolved
    IIF 58 - secretary → ME
  • 26
    HALFPIPE LIMITED - 2014-12-10
    AIRWALK LIMITED - 2004-04-15
    SUNGLEN VENTURES LTD - 2004-03-11
    8 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 39 - secretary → ME
  • 27
    GLOBAL DISTRIBUTION SERVICES LIMITED - 1995-01-18
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    2015-04-20 ~ now
    IIF 50 - secretary → ME
  • 28
    ELLESSE (U.K.) LTD - 2002-10-22
    VALLEYMART LIMITED - 1987-07-27
    8 Manchester Square, London
    Corporate (7 parents)
    Officer
    2015-04-20 ~ now
    IIF 52 - secretary → ME
  • 29
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    2015-04-20 ~ now
    IIF 64 - secretary → ME
  • 30
    GRADUATE SHOES LIMITED - 2014-07-16
    BUDGETWEAR LIMITED - 1980-12-31
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    2015-04-20 ~ now
    IIF 9 - secretary → ME
  • 31
    8 Manchester Square, London
    Corporate (5 parents)
    Officer
    2015-04-20 ~ now
    IIF 3 - secretary → ME
  • 32
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    2015-04-20 ~ now
    IIF 21 - secretary → ME
  • 33
    GIO GOI FOOTWEAR LIMITED - 2013-05-24
    8 Manchester Square, London
    Dissolved corporate (5 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 67 - secretary → ME
  • 34
    8 Manchester Square, London
    Corporate (3 parents)
    Officer
    2015-04-20 ~ now
    IIF 117 - director → ME
    2015-04-20 ~ now
    IIF 14 - secretary → ME
  • 35
    MORGAN & OATES LIMITED - 1998-06-08
    8 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 110 - director → ME
    2015-04-20 ~ dissolved
    IIF 25 - secretary → ME
  • 36
    26 New Street, St Helier, Je2 3ra, Jersey
    Corporate (6 parents)
    Officer
    2023-11-23 ~ now
    IIF 81 - secretary → ME
  • 37
    MANCHESTER SQUARE HOME ACCESSORIES LIMITED - 2005-05-09
    8 Manchester Square, London
    Corporate (4 parents)
    Equity (Company account)
    -4,263,722 GBP2023-12-31
    Officer
    2020-12-04 ~ now
    IIF 102 - director → ME
    2015-04-20 ~ now
    IIF 47 - secretary → ME
  • 38
    REALHIDE LIMITED - 1990-06-08
    8 Manchester Square, London
    Corporate (3 parents)
    Officer
    2015-04-20 ~ now
    IIF 120 - director → ME
    2015-04-20 ~ now
    IIF 5 - secretary → ME
  • 39
    LAW 415 LIMITED - 1992-05-07
    8 Manchester Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-04-20 ~ now
    IIF 82 - secretary → ME
  • 40
    8 Manchester Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -961,896 GBP2022-12-31
    Officer
    2020-11-02 ~ dissolved
    IIF 95 - director → ME
    2015-04-20 ~ dissolved
    IIF 63 - secretary → ME
  • 41
    MANCHESTER SQUARE 4 LIMITED - 2019-12-06
    8 Manchester Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-06-28 ~ now
    IIF 98 - director → ME
    2018-06-28 ~ now
    IIF 88 - secretary → ME
  • 42
    MANCHESTER SQUARE 1 LIMITED - 2018-08-16
    8 Manchester Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-06-28 ~ now
    IIF 87 - secretary → ME
  • 43
    PENTLAND BRANDS LAKESIDE PLC - 2016-07-07
    PENTLAND BRANDS PLC - 2016-01-12
    PENTLAND BRANDS PLC - 2010-04-07
    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
    Corporate (5 parents, 1 offspring)
    Officer
    2015-04-20 ~ now
    IIF 62 - secretary → ME
  • 44
    PENTLAND BRANDS LAKESIDE LIMITED - 2016-01-12
    8 Manchester Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-10-12 ~ now
    IIF 76 - secretary → ME
  • 45
    8 Manchester Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-06-27 ~ now
    IIF 80 - secretary → ME
  • 46
    PENTLAND BRANDS (L.C.L.) LIMITED - 1995-08-04
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    2015-04-20 ~ now
    IIF 34 - secretary → ME
  • 47
    26 New Street, St Helier, Je2 3ra, Jersey
    Corporate (10 parents)
    Officer
    2022-06-16 ~ now
    IIF 79 - secretary → ME
  • 48
    PENTLAND GROUP LIMITED - 2023-01-16
    PENTLAND GROUP PLC - 2019-11-20
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
    8 Manchester Square, London
    Corporate (9 parents, 26 offsprings)
    Officer
    2015-04-02 ~ now
    IIF 18 - secretary → ME
  • 49
    PENTLAND BRANDS LIMITED - 2002-12-09
    BMX LEISURE FOOTWEAR LIMITED - 1991-01-29
    8 Manchester Square, London
    Corporate (8 parents)
    Officer
    2018-01-03 ~ now
    IIF 126 - director → ME
  • 50
    8 Manchester Square, London, England
    Corporate (4 parents)
    Officer
    2024-09-12 ~ now
    IIF 130 - director → ME
    2024-09-12 ~ now
    IIF 75 - secretary → ME
  • 51
    8 Manchester Square, London, England
    Corporate (4 parents)
    Officer
    2024-02-23 ~ now
    IIF 131 - director → ME
    2024-02-23 ~ now
    IIF 74 - secretary → ME
  • 52
    PENTLAND GROUP (TRADING) LIMITED - 2023-01-16
    MANCHESTER SQUARE 3 LIMITED - 2021-06-09
    8 Manchester Square, London, United Kingdom
    Corporate (9 parents, 26 offsprings)
    Officer
    2018-06-28 ~ now
    IIF 83 - secretary → ME
  • 53
    8 Manchester Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    2015-04-20 ~ now
    IIF 135 - director → ME
    2015-04-20 ~ now
    IIF 77 - secretary → ME
  • 54
    CASTLECROWN SECURITIES LIMITED - 1989-11-30
    8 Manchester Square, London
    Corporate (5 parents, 14 offsprings)
    Officer
    2015-04-20 ~ now
    IIF 108 - director → ME
    2015-04-20 ~ now
    IIF 40 - secretary → ME
  • 55
    26 New Street, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2021-12-31 ~ now
    IIF 89 - secretary → ME
  • 56
    KAREN MILLEN FOOTWEAR LIMITED - 2021-05-14
    8 Manchester Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-06-05 ~ now
    IIF 86 - secretary → ME
  • 57
    PONY INTERNATIONAL LIMITED - 2002-01-09
    BROWNING FOOTWEAR LIMITED - 1991-09-04
    AUTOVILLE LIMITED - 1987-05-20
    8 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 107 - director → ME
    2015-04-20 ~ dissolved
    IIF 33 - secretary → ME
  • 58
    8 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 118 - director → ME
    2015-04-20 ~ dissolved
    IIF 30 - secretary → ME
  • 59
    8 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 115 - director → ME
    2015-04-20 ~ dissolved
    IIF 28 - secretary → ME
  • 60
    8 Manchester Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-12-04 ~ now
    IIF 101 - director → ME
    2016-02-01 ~ now
    IIF 84 - secretary → ME
  • 61
    8 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 27 - secretary → ME
  • 62
    AMALGAMATED SHOE COMPANY LIMITED - 1997-01-01
    8 Manchester Square, London
    Corporate (3 parents)
    Officer
    2015-04-20 ~ now
    IIF 123 - director → ME
    2015-04-20 ~ now
    IIF 24 - secretary → ME
  • 63
    PENTLAND SOCCER LIMITED - 1996-09-11
    8 Manchester Square, London
    Corporate (3 parents)
    Officer
    2015-04-20 ~ now
    IIF 125 - director → ME
    2015-04-20 ~ now
    IIF 20 - secretary → ME
  • 64
    PONY SPORTS U.K. LIMITED - 2002-01-09
    GRANBYMOUNT LIMITED - 1979-12-31
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    2015-04-20 ~ now
    IIF 113 - director → ME
    2015-04-20 ~ now
    IIF 10 - secretary → ME
  • 65
    8 Manchester Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2019-10-25 ~ now
    IIF 78 - secretary → ME
  • 66
    CAPITAL & CENTRAL PROMOTIONS LIMITED - 1989-08-14
    8 Manchester Square, London
    Corporate (5 parents)
    Officer
    2015-04-20 ~ now
    IIF 31 - secretary → ME
  • 67
    17 Clarendon Road Clarendon Dock, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-26 ~ now
    IIF 85 - secretary → ME
  • 68
    8 Manchester Square, London
    Corporate (7 parents, 5 offsprings)
    Officer
    2015-04-20 ~ now
    IIF 48 - secretary → ME
  • 69
    PRIMELLA FASHIONS LIMITED - 2010-04-06
    PRIMELLA FOOTWEAR LIMITED - 1986-03-06
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    2015-04-20 ~ now
    IIF 23 - secretary → ME
  • 70
    INGENUE JEANS LIMITED - 2005-02-07
    WACKY BUNNY LIMITED - 2004-08-06
    8 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 97 - director → ME
    2015-04-20 ~ dissolved
    IIF 70 - secretary → ME
  • 71
    NEWSHAPE LIMITED - 1996-06-18
    8 Manchester Square, London
    Corporate (6 parents)
    Officer
    2015-04-20 ~ now
    IIF 13 - secretary → ME
  • 72
    ALPENINOX UK REFRIGERATION LIMITED - 2014-09-19
    8 Manchester Square, London, England And Wales
    Corporate (3 parents)
    Officer
    2017-10-02 ~ now
    IIF 59 - secretary → ME
  • 73
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    2015-04-20 ~ now
    IIF 114 - director → ME
    2015-04-20 ~ now
    IIF 35 - secretary → ME
  • 74
    RJS (UK) LIMITED - 1997-08-19
    8 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 51 - secretary → ME
  • 75
    PENTLAND INVESTMENTS LIMITED - 2002-12-09
    PENTLAND INVESTMENT LIMITED - 1990-06-20
    8 Manchester Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2015-04-20 ~ now
    IIF 121 - director → ME
    2015-04-20 ~ now
    IIF 41 - secretary → ME
  • 76
    HOPESTAR LIMITED - 1995-04-05
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    2020-12-04 ~ now
    IIF 103 - director → ME
    2015-04-20 ~ now
    IIF 2 - secretary → ME
  • 77
    MAWLAW 73 LIMITED - 1991-03-26
    8 Manchester Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-04-20 ~ dissolved
    IIF 124 - director → ME
    2015-04-20 ~ dissolved
    IIF 49 - secretary → ME
  • 78
    8 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 38 - secretary → ME
  • 79
    MAWLAW 82 LIMITED - 1991-04-04
    8 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 122 - director → ME
    2015-04-20 ~ dissolved
    IIF 32 - secretary → ME
  • 80
    8 Manchester Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-07-19 ~ now
    IIF 133 - director → ME
  • 81
    SPEEDO (EUROPE) LIMITED - 1996-01-02
    ROBERT SHAW & COMPANY,LIMITED - 1977-12-31
    8 Manchester Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2015-04-20 ~ now
    IIF 36 - secretary → ME
  • 82
    SPEEDO INTERNATIONAL LIMITED - 1996-01-02
    NELSTAR INDUSTRIES LIMITED - 1990-09-26
    8 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 109 - director → ME
    2015-04-20 ~ dissolved
    IIF 19 - secretary → ME
  • 83
    8 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 111 - director → ME
    2015-04-20 ~ dissolved
    IIF 42 - secretary → ME
  • 84
    H.& H.REFRIGERATION LIMITED - 2014-07-16
    8 Manchester Square, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2015-04-20 ~ now
    IIF 29 - secretary → ME
  • 85
    HOMESHIELD WARRANTY COMPANY LIMITED - 2004-05-20
    FOXDALE LIMITED - 1981-12-31
    8 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 6 - secretary → ME
  • 86
    8 Manchester Square, London
    Corporate (3 parents)
    Officer
    2018-06-01 ~ now
    IIF 128 - director → ME
  • 87
    8 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 119 - director → ME
    2015-04-20 ~ dissolved
    IIF 44 - secretary → ME
Ceased 13
  • 1
    BLUEMETAL PROPERTY MANAGEMENT COMPANY LIMITED - 1991-10-08
    Srj Accounting Services Limited, First Floor Lumiere, Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    424 GBP2023-12-30
    Officer
    ~ 1994-11-21
    IIF 93 - director → ME
  • 2
    MANCHESTER SQUARE 2 LIMITED - 2018-09-07
    C/o Kirk Rice Llp The Courtyard, High Street, Ascot, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    -201,192 GBP2023-12-31
    Officer
    2018-06-28 ~ 2018-09-07
    IIF 105 - director → ME
    2018-06-28 ~ 2020-10-14
    IIF 54 - secretary → ME
  • 3
    8 Manchester Square, London, England
    Corporate (5 parents)
    Officer
    2024-12-23 ~ 2025-02-13
    IIF 132 - director → ME
  • 4
    TAL (PERFORMANCE CLOTHING) LIMITED - 1996-02-08
    GLENLOMOND SPRING LIMITED - 1992-06-15
    LOMOND SPRING LIMITED - 1992-02-05
    BREEZESHELF (NUMBER FOURTEEN) LIMITED - 1991-12-19
    3 Starlaw Business Park, Livingston, West Lothian
    Corporate (4 parents)
    Officer
    2018-06-19 ~ 2020-02-13
    IIF 73 - secretary → ME
  • 5
    C/o Kirk Rice Llp, The Courtyard, High Street, Ascot, Berkshire, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -877,543 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-10-25 ~ 2020-10-14
    IIF 127 - director → ME
    2015-07-01 ~ 2020-10-14
    IIF 71 - secretary → ME
  • 6
    WOODS INDUSTRIES LIMITED - 2001-04-04
    GOLDSTONE DEVELOPMENTS LIMITED - 1994-08-30
    Ted Baker On Cleveland, 111-117 Cleveland Street, London, England
    Corporate (2 parents)
    Officer
    2015-04-20 ~ 2019-01-01
    IIF 91 - secretary → ME
  • 7
    MANCHESTER SQUARE 1 LIMITED - 2018-08-16
    8 Manchester Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-06-28 ~ 2018-07-23
    IIF 104 - director → ME
  • 8
    Holborn Gate, 326 - 330 High Holborn, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-06-26 ~ 2018-06-18
    IIF 100 - director → ME
    2017-06-26 ~ 2023-01-04
    IIF 90 - secretary → ME
  • 9
    PENTLAND BRANDS LIMITED - 2002-12-09
    BMX LEISURE FOOTWEAR LIMITED - 1991-01-29
    8 Manchester Square, London
    Corporate (8 parents)
    Officer
    2015-04-20 ~ 2018-04-24
    IIF 43 - secretary → ME
  • 10
    PENTLAND GROUP (TRADING) LIMITED - 2023-01-16
    MANCHESTER SQUARE 3 LIMITED - 2021-06-09
    8 Manchester Square, London, United Kingdom
    Corporate (9 parents, 26 offsprings)
    Officer
    2018-06-28 ~ 2023-03-31
    IIF 99 - director → ME
  • 11
    8 Manchester Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2019-10-25 ~ 2020-06-01
    IIF 134 - director → ME
  • 12
    1 Embankment Place, London
    Corporate (981 parents, 28 offsprings)
    Officer
    2002-12-31 ~ 2013-05-31
    IIF 92 - llp-member → ME
  • 13
    Unit 9 Hutton Street, Blackburn, England
    Corporate (2 parents)
    Equity (Company account)
    389,637 GBP2024-06-30
    Officer
    2015-09-09 ~ 2022-04-06
    IIF 61 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.