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.
Mr John Hargreaves
- British born in January 1944
Mr John Hargreaves
Resident in Monaco
Registered addresses and corresponding companiesFirst Floor, Block C, Houston Palace, 7 Avenue Princess Grace, Monaco
IIF 1Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB, England
IIF 2C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
IIF 33rd Floor, Metropolitan House, Station Road, Cheadle Hulme, Cheadle, SK8 7AZ, England
IIF 4Metropolitan House, Station Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7AZ, England
IIF 5Metropolitan House, Station Road, Cheadle Hulme, Cheadle, SK8 7AZ, England
IIF 6Suite 7a, No 1 The Courtyard, Earl Road, Cheadle Hulme, Cheadle, SK8 6GN, England
IIF 7 IIF 8 IIF 9 (more)Suite 7a, No1 The Courtyard, Earl Road, Stanley Green Business Park, Cheadle Hulme, Cheshire, SK8 6GN, England
IIF 11 IIF 12 IIF 13Suite 7a, The Courtyard, Earl Rd, Cheadle Hulme, SK8 6GN, United Kingdom
IIF 14Suite 7a, The Courtyard, Earl Road, Cheadle Hulme, SK8 6GN, England
IIF 15 IIF 162, Royal College Street, London, NW1 0NH
IIF 17
- British born in January 1944
John Hargreaves
Resident in Monaco
Registered addresses and corresponding companies - British born in January 1944Registered addresses and corresponding companies
John Hargreaves
Block C, First Floor, Houston Palace, 7 Avenue Princess Grace, Monaco, 98000, Monaco
IIF 20
- British born in July 1968
Mr Jason Hargreaves
Resident in England
Registered addresses and corresponding companies328 The Colonnades, Albert Dock, Liverpool, Merseyside, L3 4AR, England
IIF 21
- British director born in January 1944
Hargreaves, John
Resident in Monaco
Registered addresses and corresponding companies - British none born in January 1944
Hargreaves, John
Resident in Monaco
Registered addresses and corresponding companiesAlpha House, Regis Road, Kentish Town, London, NW5 3EW, United Kingdom
IIF 27
- British born in January 1944Registered addresses and corresponding companies
Hargreaves, John
1st Floor, Block C, Houston Palace, 1 Avenue Princess Grace, Monaco, Mc 98000
IIF 28
- British chairman born in January 1944Registered addresses and corresponding companies
Hargreaves, John
1st Floor, Block C, Houston Palace, 1 Avenue Princess Grace, Monaco, Mc 98000
IIF 29
- British company director born in January 1944Registered addresses and corresponding companies
Hargreaves, John
- British director born in January 1944Registered addresses and corresponding companies
Hargreaves, John
- British director & group chairman born in January 1944Registered addresses and corresponding companies
Hargreaves, John
1st Floor, Block C, Houston Palace, 1 Avenue Princess Grace, Monaco, Mc 98000
IIF 38
- British company director born in July 1968Registered addresses and corresponding companies
Hargreaves, Jason
328 The Colonnades, Albert Dock, Liverpool, L3 4AB
IIF 39
- British head of sourcing born in July 1968Registered addresses and corresponding companies
Hargreaves, Jason
328 The Colonnades, Albert Dock, Liverpool, L3 4AB
IIF 40
- 1
ALCMY LIMITED
14915898Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, EnglandActive Corporate (6 parents)Person with significant control2023-06-05 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ 2025-12-02IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 3
COMFORT SHOES LIMITED
14052576Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (5 parents)Person with significant control2022-04-19 ~ 2025-12-02IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 4
DOWNING RESIDENTIAL (MERCIA) LIMITED
10025183C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control over the trustees of a trust → OE - 5
ESEGE LIMITED
0752838026-28 Goodall Street, Walsall, West MidlandsLiquidation Corporate (6 parents)Person with significant control2016-06-30 ~ 2019-12-17IIF 4 - Ownership of shares – 75% or more → OE - 6Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 7HPO1 NOMINEES LIMITED - now
JAYMAX HOSIERY LIMITED
- 1985-07-09 01274137Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolActive Corporate (30 parents)Officer~ 2007-11-01IIF 32 - Director → ME - 8HPO1 NOMINEES LIMITED - 2010-01-03Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 9
JMAX KNOWSLEY LTD
13064849Suite 7a The Courtyard, Earl Road, Cheadle Hulme, EnglandActive Corporate (3 parents)Person with significant control2020-12-06 ~ nowIIF 15 - Has significant influence or control over the trustees of a trust → OE - 10
PERIOGLEAD LIMITED
- 1981-12-31 01572578Suite 7a The Courtyard, Earl Road, Cheadle Hulme, EnglandActive Corporate (25 parents)Officer1998-03-13 ~ 2007-11-01IIF 33 - Director → ME~ 1996-03-31IIF 37 - Director → MEPerson with significant control2020-12-18 ~ nowIIF 16 - Has significant influence or control over the trustees of a trust → OE - 11CHIEFCO HOLDINGS PLC - 1995-03-16DE FACTO 373 LIMITED - 1994-11-14Gloucester House, 72 London Road, St. Albans, HertfordshireDissolved Corporate (43 parents)Officer2001-11-07 ~ 2005-05-04IIF 40 - Director → ME2001-07-20 ~ 2005-05-04IIF 29 - Director → ME
- 12
MARO DEVELOPMENTS LIMITED
04460238Suite 7a The Courtyard, Earl Rd, Cheadle Hulme, United KingdomActive Corporate (12 parents, 7 offsprings)Person with significant control2016-04-06 ~ 2025-12-02IIF 14 - Ownership of shares – 75% or more → OE - 13MATALAN FINANCE LIMITED - 2010-03-25
MISSOURI BIDCO LIMITED
- 2010-03-15 05962488Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolActive Corporate (24 parents, 1 offspring)Officer2022-08-24 ~ 2022-09-25IIF 22 - Director → ME2006-10-10 ~ 2007-11-01IIF 30 - Director → ME - 14
MATALAN NO.1 LIMITED
- 2001-12-18 04250515Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolActive Corporate (30 parents)Officer2001-07-11 ~ 2007-11-01IIF 36 - Director → ME - 15
MATALAN INVESTMENTS LIMITED
04250527Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolActive Corporate (29 parents)Officer2001-07-11 ~ 2007-11-01IIF 34 - Director → ME - 16
J.H. HOLDINGS LIMITED
- 1994-08-18 01579910FERRAGLEAD LIMITED
- 1982-03-19 01579910Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolActive Corporate (44 parents, 8 offsprings)Officer2022-08-24 ~ 2022-09-23IIF 23 - Director → ME~ 2007-11-01IIF 38 - Director → ME - 17
MATALAN DISCOUNT CLUB (CASH & CARRY) LTD.
- 1998-03-03 02103564MATALAN (CASH & CARRY) LIMITED
- 1992-12-10 02103564MATALAN (SALFORD) LIMITED
- 1988-08-12 02103564Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolActive Corporate (36 parents)Officer~ 2007-11-01IIF 35 - Director → ME2022-08-24 ~ 2022-09-25IIF 25 - Director → ME - 18COBCO (360) LIMITED - 2001-02-19Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United KingdomActive Corporate (30 parents)Officer2001-02-22 ~ 2007-11-01IIF 28 - Director → ME
- 19
MATALAN GROUP LIMITED
- 2023-01-19 05974909MISSOURI PIKCO LIMITED
- 2010-03-15 05974909C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (16 parents, 1 offspring)Officer2006-10-23 ~ 2007-11-01IIF 31 - Director → ME2022-08-24 ~ 2022-09-25IIF 24 - Director → MEPerson with significant control2016-04-14 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Has significant influence or control over the trustees of a trust → OE - 20
MICROSENS DIAGNOSTICS LIMITED
08600106204 Cambridge Science Park Milton Road, Cambridge, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2019-08-07IIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 21
MICROSENS BIOPHAGE LIMITED
- 2020-02-04 03797261204 Cambridge Science Park Milton Road, Cambridge, EnglandActive Corporate (15 parents, 1 offspring)Person with significant control2019-01-16 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 22
NABARRO PROPERTIES LIMITED
OE0254162nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2010-05-13 ~ nowIIF 20 - Has significant influence or control → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares - More than 25% → OEIIF 20 - Ownership of voting rights - More than 25% → OE - 23NEWCO FASHIONS LIMITED - 2006-03-135 Meadows Close, Hazel Grove, Stockport, Cheshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2006-06-08 ~ 2013-01-09IIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 24
SELECT LICENSING LIMITED
09167965Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, EnglandDissolved Corporate (6 parents)Officer2014-09-04 ~ 2019-08-07IIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE - 25
SHIFT COMMERCE LIMITED
09888710Booth & Co, Coopers House Intake Lane, Ossett, West YorkshireDissolved Corporate (5 parents, 1 offspring)Officer2018-01-01 ~ 2019-08-07IIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
SHIFT RETAIL LIMITED
12271417Old Linen Court, 83-85 Shambles Street, Barnsley, United KingdomActive Corporate (4 parents)Person with significant control2019-10-21 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 27FEARLESS FOOTWEAR LIMITED - 2008-10-07NO FEAR FOOTWEAR LIMITED - 2005-03-04C/o Kroll Advisory Limited, The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ 2022-03-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 28
WOLSEY ACQUISITIONS UK LIMITED
07399720Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2025-12-02IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 29BRAMBLEGATE LIMITED - 1996-09-27Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (30 parents)Person with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
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