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
    43 Crown Road, St Margarets, Twickenham, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    355,707 GBP2024-03-31
    Officer
    2010-05-30 ~ now
    IIF 51 - director → ME
    2006-12-18 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
Ceased 51
  • 1
    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
    30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 22 - secretary → ME
  • 2
    JUPITERGRANGE LIMITED - 2001-07-26
    30 Old Bailey, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 49 - secretary → ME
  • 3
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 40 - secretary → ME
  • 4
    BURTON GROUP PENSION TRUSTEE LIMITED(THE) - 1999-03-01
    JACKSON THE TAILOR PENSIONS TRUSTEE LIMITED - 1980-12-31
    46 New Broad Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    2008-05-06 ~ 2008-11-13
    IIF 41 - secretary → ME
  • 5
    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
    C/o Teneo Finacial Advisory Limited 156 Great Charles Street Queensway, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 50 - secretary → ME
  • 6
    ARCADIA GROUP FASHION HOLDINGS LIMITED - 2021-12-07
    BURTON FASHION HOLDINGS LIMITED - 1998-01-23
    HARRY FENTON LIMITED - 1990-03-13
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 15 - secretary → ME
  • 7
    ARCADIA QUEST TRUSTEE LIMITED - 2014-10-03
    PRIVETDALE LIMITED - 2002-07-24
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 29 - secretary → ME
  • 8
    BURTON GROUP DESIGN & DEVELOPMENT LIMITED - 1998-01-23
    PILOT SERVICES LIMITED - 1992-10-14
    GRENBOURN ASSOCIATES LIMITED - 1989-11-02
    30 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 43 - secretary → ME
  • 9
    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
    30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 45 - secretary → ME
  • 10
    BG PENSION TRUSTEE LIMITED - 1998-11-03
    MONTAGUE BURTON PENSIONS TRUSTEE LIMITED - 1990-09-10
    46 New Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2008-05-06 ~ 2008-11-13
    IIF 42 - secretary → ME
  • 11
    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
    30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 28 - secretary → ME
  • 12
    ARCADIA CARD SERVICES LIMITED - 2009-03-02
    30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 17 - secretary → ME
  • 13
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (3 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 12 - secretary → ME
  • 14
    A.G. LEASING (LONDON) LIMITED - 1984-05-02
    LEGIBUS 396 LIMITED - 1984-03-26
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved corporate (5 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 24 - secretary → ME
  • 15
    39 Kew Road, Richmond, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,001 GBP2021-03-31
    Officer
    2015-02-19 ~ 2021-11-22
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-22
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 16
    BURTON / DOROTHY PERKINS PROPERTIES LIMITED - 2021-02-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 47 - secretary → ME
  • 17
    43 Crown Road, St Margarets, Twickenham
    Corporate (2 parents)
    Equity (Company account)
    50,460 GBP2024-03-31
    Officer
    2014-12-18 ~ 2021-09-20
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 18
    PEAKLEAF LIMITED - 1984-11-23
    30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 30 - secretary → ME
  • 19
    DORSUB (HRL) LIMITED - 1999-07-29
    HAWKSHEAD RETAIL LIMITED - 1997-12-12
    GLOBEPLAN LIMITED - 1997-09-25
    30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 18 - secretary → ME
  • 20
    TOP RETAIL LIMITED - 2000-08-31
    ABLETARIF LIMITED - 1997-10-07
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved corporate (5 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 21 - secretary → ME
  • 21
    DOORCOIN LIMITED - 1985-02-15
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved corporate (6 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 26 - secretary → ME
  • 22
    JOHN COLLIER MENSWEAR LIMITED - 1992-07-28
    UDS TAILORING LIMITED - 1980-12-31
    30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 33 - secretary → ME
  • 23
    30 Old Bailey, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 46 - secretary → ME
  • 24
    BURTON GROUP LIMITED - 1999-07-27
    ARCADIA GROUP LIMITED - 1998-01-23
    COLLIER HOLDINGS LIMITED - 1997-11-03
    BEAGLESPIRE LIMITED - 1983-09-16
    30 Old Bailey, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 10 - secretary → ME
  • 25
    RICHARD SHOPS HOLDINGS LIMITED - 2010-10-25
    PRECIS (183) LIMITED - 1983-09-16
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 31 - secretary → ME
  • 26
    EVANS RETAIL PROPERTIES LIMITED - 2021-02-16
    IBIS (782) LIMITED - 2002-12-10
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 38 - secretary → ME
  • 27
    BARFORCE LIMITED - 1999-07-29
    EROSTIN (HARROW) LIMITED - 1988-06-22
    BARFORCE LIMITED - 1988-05-24
    30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 37 - secretary → ME
  • 28
    ETAM CARD SERVICES LIMITED - 2005-04-26
    30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 27 - secretary → ME
  • 29
    MONTAGUE BURTON SAVINGS BANK LIMITED - 1984-11-13
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved corporate (5 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 16 - secretary → ME
  • 30
    30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 48 - secretary → ME
  • 31
    30 Old Bailey, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 9 - secretary → ME
  • 32
    MISS SELFRIDGE RETAIL LIMITED - 2021-02-25
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 6 - secretary → ME
  • 33
    MISS SELFRIDGE PROPERTIES LIMITED - 2021-02-25
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Corporate (4 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 2 - secretary → ME
  • 34
    OUTFIT RETAIL LIMITED - 2021-12-07
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 1 - secretary → ME
  • 35
    HORNFROST LIMITED - 2000-05-15
    C/o Websters, 12 Melcombe Place, London
    Corporate (5 parents)
    Equity (Company account)
    298,596,000 GBP2023-08-31
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 8 - secretary → ME
  • 36
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 7 - secretary → ME
  • 37
    GOLDENDRIFT LIMITED - 2000-05-15
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 3 - secretary → ME
  • 38
    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
    30 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 36 - secretary → ME
  • 39
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 5 - secretary → ME
  • 40
    CARNIVALDEW LIMITED - 2000-03-20
    30 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 14 - secretary → ME
  • 41
    RUBSHOULDERS.COM LIMITED - 2003-02-28
    COOLSKY LIMITED - 2000-06-12
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved corporate (5 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 39 - secretary → ME
  • 42
    GUNPLACE LIMITED - 1990-05-02
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved corporate (5 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 11 - secretary → ME
  • 43
    Forvis Mazars Llp, Old Bailey, London
    Corporate (6 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 32 - secretary → ME
  • 44
    SALLY VESSEL MANAGEMENT LIMITED - 1997-09-23
    GOULDITAR NO. 244 LIMITED - 1992-12-02
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved corporate (5 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 34 - secretary → ME
  • 45
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved corporate (5 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 44 - secretary → ME
  • 46
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (8 parents, 7 offsprings)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 13 - secretary → ME
  • 47
    TOP SHOP / TOP MAN PROPERTIES LIMITED - 2021-02-25
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Corporate (4 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 23 - secretary → ME
  • 48
    30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 35 - secretary → ME
  • 49
    WALLIS RETAIL LIMITED - 2021-02-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 20 - secretary → ME
  • 50
    WALLIS RETAIL PROPERTIES LIMITED - 2021-02-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 25 - secretary → ME
  • 51
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 19 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.