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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

Bergamin, Jayabaduri

child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 43 Crown Road, St Margarets, Twickenham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    355,707 GBP2024-03-31
    Officer
    icon of calendar 2010-05-30 ~ now
    IIF 52 - Director → ME
    icon of calendar 2006-12-18 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 52
  • 1
    SU214 LIMITED - 2024-03-08
    icon of address Colegrave House, 70 Berners Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 36 - Secretary → ME
  • 2
    PRINCIPLES RETAIL LIMITED - 2002-09-12
    ARCADIA GROUP INTERNATIONAL LIMITED - 1999-07-29
    INNOVATIONS INTERNATIONAL LIMITED - 1997-12-17
    NSP DIRECT MERCHANDISING LIMITED - 1988-06-29
    NSP MERCHANDISING LIMITED - 1984-11-19
    BURVIT LIMITED - 1984-08-10
    icon of address 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 22 - Secretary → ME
  • 3
    JUPITERGRANGE LIMITED - 2001-07-26
    icon of address 30 Old Bailey, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 50 - Secretary → ME
  • 4
    MAPPIN & WEBB (SALES)LIMITED - 1976-12-31
    W.B. PELLEW-HARVEY & CO. LIMITED - 1980-12-31
    SEARS CLOTHING LIMITED - 2000-02-01
    SEARS WOMENSWEAR LIMITED - 1996-05-01
    P.H. FOODS LIMITED - 1976-12-31
    S. REECE & SONS, LIMITED - 1990-03-08
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 41 - Secretary → ME
  • 5
    JACKSON THE TAILOR PENSIONS TRUSTEE LIMITED - 1980-12-31
    BURTON GROUP PENSION TRUSTEE LIMITED(THE) - 1999-03-01
    icon of address 46 New Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2025-08-31
    Officer
    icon of calendar 2008-05-06 ~ 2008-11-13
    IIF 42 - Secretary → ME
  • 6
    ARCADIA GROUP BRANDS LIMITED - 2021-12-07
    GREENHAWK LIMITED - 1998-06-19
    DORSUB (TMR) LIMITED - 1997-09-17
    TOP MAN RETAIL LIMITED - 1994-05-19
    TOP BOY LIMITED - 1990-02-23
    HAND OF BURTON LIMITED - 1978-12-31
    icon of address C/o Teneo Finacial Advisory Limited 156 Great Charles Street Queensway, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 51 - Secretary → ME
  • 7
    ARCADIA GROUP FASHION HOLDINGS LIMITED - 2021-12-07
    BURTON FASHION HOLDINGS LIMITED - 1998-01-23
    HARRY FENTON LIMITED - 1990-03-13
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 15 - Secretary → ME
  • 8
    ARCADIA QUEST TRUSTEE LIMITED - 2014-10-03
    PRIVETDALE LIMITED - 2002-07-24
    icon of address C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 29 - Secretary → ME
  • 9
    BURTON GROUP DESIGN & DEVELOPMENT LIMITED - 1998-01-23
    PILOT SERVICES LIMITED - 1992-10-14
    GRENBOURN ASSOCIATES LIMITED - 1989-11-02
    icon of address 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 44 - Secretary → ME
  • 10
    ARCADIA GROUP ADMINISTRATION LIMITED - 1998-06-19
    INNOVATIONS PROPERTIES LIMITED - 1997-12-17
    KLEENEZE LIMITED - 1995-08-17
    KLEENEZE GROUP SERVICES LIMITED - 1986-01-01
    KLEENEZE (OVERSEAS) LIMITED - 1980-12-31
    icon of address 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 46 - Secretary → ME
  • 11
    BG PENSION TRUSTEE LIMITED - 1998-11-03
    MONTAGUE BURTON PENSIONS TRUSTEE LIMITED - 1990-09-10
    icon of address 46 New Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-08-31
    Officer
    icon of calendar 2008-05-06 ~ 2008-11-13
    IIF 43 - Secretary → ME
  • 12
    DORSUB (JTT) LIMITED - 1998-06-19
    PRINCIPLES FOR WOMEN LIMITED - 1995-03-24
    PRINCIPLES RETAIL LIMITED - 1994-03-31
    JACKSON THE TAILOR LIMITED - 1994-01-13
    icon of address 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 28 - Secretary → ME
  • 13
    ARCADIA CARD SERVICES LIMITED - 2009-03-02
    icon of address 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 17 - Secretary → ME
  • 14
    icon of address Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 12 - Secretary → ME
  • 15
    A.G. LEASING (LONDON) LIMITED - 1984-05-02
    LEGIBUS 396 LIMITED - 1984-03-26
    icon of address C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 24 - Secretary → ME
  • 16
    icon of address 39 Kew Road, Richmond, Surrey, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -60,944 GBP2024-03-31
    Officer
    icon of calendar 2015-02-19 ~ 2021-11-22
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-22
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BURTON / DOROTHY PERKINS PROPERTIES LIMITED - 2021-02-25
    IBIS (784) LIMITED - 2002-12-10
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 48 - Secretary → ME
  • 18
    icon of address 43 Crown Road, St Margarets, Twickenham
    Active Corporate (2 parents)
    Equity (Company account)
    50,460 GBP2024-03-31
    Officer
    icon of calendar 2014-12-18 ~ 2021-09-20
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-01
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    PEAKLEAF LIMITED - 1984-11-23
    icon of address 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 30 - Secretary → ME
  • 20
    DORSUB (HRL) LIMITED - 1999-07-29
    HAWKSHEAD RETAIL LIMITED - 1997-12-12
    GLOBEPLAN LIMITED - 1997-09-25
    icon of address 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 18 - Secretary → ME
  • 21
    TOP RETAIL LIMITED - 2000-08-31
    ABLETARIF LIMITED - 1997-10-07
    icon of address C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 21 - Secretary → ME
  • 22
    DOORCOIN LIMITED - 1985-02-15
    icon of address C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 26 - Secretary → ME
  • 23
    JOHN COLLIER MENSWEAR LIMITED - 1992-07-28
    UDS TAILORING LIMITED - 1980-12-31
    icon of address 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 33 - Secretary → ME
  • 24
    icon of address 30 Old Bailey, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 47 - Secretary → ME
  • 25
    BURTON GROUP LIMITED - 1999-07-27
    ARCADIA GROUP LIMITED - 1998-01-23
    COLLIER HOLDINGS LIMITED - 1997-11-03
    BEAGLESPIRE LIMITED - 1983-09-16
    icon of address 30 Old Bailey, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 10 - Secretary → ME
  • 26
    RICHARD SHOPS HOLDINGS LIMITED - 2010-10-25
    PRECIS (183) LIMITED - 1983-09-16
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 31 - Secretary → ME
  • 27
    EVANS RETAIL PROPERTIES LIMITED - 2021-02-16
    IBIS (782) LIMITED - 2002-12-10
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 39 - Secretary → ME
  • 28
    BARFORCE LIMITED - 1999-07-29
    EROSTIN (HARROW) LIMITED - 1988-06-22
    BARFORCE LIMITED - 1988-05-24
    icon of address 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 38 - Secretary → ME
  • 29
    ETAM CARD SERVICES LIMITED - 2005-04-26
    icon of address 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 27 - Secretary → ME
  • 30
    MONTAGUE BURTON SAVINGS BANK LIMITED - 1984-11-13
    icon of address C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 16 - Secretary → ME
  • 31
    icon of address 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 49 - Secretary → ME
  • 32
    icon of address 30 Old Bailey, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 9 - Secretary → ME
  • 33
    JASMINEBROOK LIMITED - 2001-07-27
    MISS SELFRIDGE RETAIL LIMITED - 2021-02-25
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 6 - Secretary → ME
  • 34
    MISS SELFRIDGE LIMITED - 2003-01-13
    MISS SELFRIDGE PROPERTIES LIMITED - 2021-02-25
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 2 - Secretary → ME
  • 35
    JASMINEDRIFT LIMITED - 2001-07-26
    OUTFIT RETAIL LIMITED - 2021-12-07
    icon of address C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 1 - Secretary → ME
  • 36
    HORNFROST LIMITED - 2000-05-15
    icon of address C/o Websters, 12 Melcombe Place, London
    Active Corporate (5 parents)
    Equity (Company account)
    269,000 GBP2024-08-31
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 8 - Secretary → ME
  • 37
    ASHERCOURT LIMITED - 2000-05-15
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 7 - Secretary → ME
  • 38
    GOLDENDRIFT LIMITED - 2000-05-15
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 3 - Secretary → ME
  • 39
    BURTON GROUP INVESTMENTS LIMITED - 1998-01-23
    BURTON GROUP FINANCIAL SERVICES PLC - 1990-08-16
    WELBECK RETAIL SERVICES LIMITED - 1987-02-15
    FAVOURTULIP LIMITED - 1983-10-06
    icon of address 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 37 - Secretary → ME
  • 40
    PUMAHAVEN LIMITED - 1996-08-20
    BURTON GROUP PROPERTIES LIMITED - 1998-01-23
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 5 - Secretary → ME
  • 41
    CARNIVALDEW LIMITED - 2000-03-20
    icon of address 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 14 - Secretary → ME
  • 42
    RUBSHOULDERS.COM LIMITED - 2003-02-28
    COOLSKY LIMITED - 2000-06-12
    icon of address C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 40 - Secretary → ME
  • 43
    GUNPLACE LIMITED - 1990-05-02
    icon of address C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 11 - Secretary → ME
  • 44
    icon of address Forvis Mazars Llp, Old Bailey, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 32 - Secretary → ME
  • 45
    SALLY VESSEL MANAGEMENT LIMITED - 1997-09-23
    GOULDITAR NO. 244 LIMITED - 1992-12-02
    icon of address C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 34 - Secretary → ME
  • 46
    icon of address C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 45 - Secretary → ME
  • 47
    RAIL MILES LIMITED - 1995-08-14
    ARCADIA GROUP INVESTMENTS LIMITED - 1999-07-29
    MCCORD LIMITED - 1997-12-17
    icon of address C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 13 - Secretary → ME
  • 48
    TOP SHOP / TOP MAN PROPERTIES LIMITED - 2021-02-25
    IBIS (783) LIMITED - 2002-12-10
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 23 - Secretary → ME
  • 49
    icon of address 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 35 - Secretary → ME
  • 50
    FALLONLAND LIMITED - 2001-07-26
    WALLIS RETAIL LIMITED - 2021-02-26
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 20 - Secretary → ME
  • 51
    WALLIS RETAIL PROPERTIES LIMITED - 2021-02-26
    WALLIS & COMPANY (COSTUMIERS) LIMITED - 1976-12-31
    WALLIS FASHION GROUP LIMITED - 2003-01-13
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 25 - Secretary → ME
  • 52
    CUSTOMLOOK LIMITED - 1999-04-23
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 19 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.