logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Merriman, Andrew John

child relation
Offspring entities and appointments 34
  • 1
    A. SULKA AND COMPANY LIMITED
    00197045
    Active Corporate (19 parents)
    Officer
    1998-01-20 ~ 2000-12-31
    IIF 11 - Secretary → ME
  • 2
    ALFRED DUNHILL LIMITED
    00191031
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2001-02-26 ~ 2007-05-11
    IIF 19 - Director → ME
  • 3
    ALFRED DUNHILL MANUFACTURING LIMITED
    - now 00180124
    ALFRED DUNHILL PIPES LIMITED
    - 2003-05-01 00180124
    DUNHILL PIPES LIMITED - 1995-04-01
    PARKER HARDCASTLE LIMITED - 1977-12-31
    Dissolved Corporate (17 parents)
    Officer
    2001-04-02 ~ 2007-05-11
    IIF 16 - Director → ME
  • 4
    ASSOCIATED INVESTMENTS LIMITED
    - now 02098120 01524977
    PRISM ENTERPRISES LIMITED - 1987-09-09
    SYNTHETIC LIMITED - 1987-04-03
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-04-09 ~ 2010-03-28
    IIF 14 - Director → ME
  • 5
    BALLARDS SERVICES LIMITED
    - now 02879104
    DASHFIND LIMITED - 1994-03-11
    Dissolved Corporate (21 parents)
    Officer
    2007-03-07 ~ dissolved
    IIF 42 - Director → ME
  • 6
    BRENTFORD THREE LIMITED - now
    TIE RACK LIMITED
    - 2016-11-16 01524977 01599936... (more)
    ASSOCIATED INVESTMENTS LIMITED - 1987-06-02
    WEHEEL LIMITED - 1981-12-31
    DABBLEPARK LIMITED - 1980-12-31
    Dissolved Corporate (26 parents)
    Officer
    2008-04-09 ~ 2010-03-28
    IIF 17 - Director → ME
  • 7
    BRENTFORD TWO LIMITED - now
    TIE RACK TRADING LIMITED
    - 2016-11-16 01599936
    TIE RACK LIMITED - 1987-05-27
    GEMBOURNE LIMITED - 1982-01-13
    Dissolved Corporate (28 parents)
    Officer
    2008-04-09 ~ 2010-03-28
    IIF 20 - Director → ME
  • 8
    BURNLAVE PROPERTIES LIMITED
    01226153
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2012-05-03
    IIF 24 - Director → ME
  • 9
    BURNLAVE SECURITIES LIMITED
    01713257
    Active Corporate (9 parents)
    Officer
    2011-10-01 ~ 2012-05-02
    IIF 27 - Director → ME
  • 10
    C.P. HART & SONS LIMITED
    00889832
    Active Corporate (32 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2023-12-31
    IIF 32 - Director → ME
    2021-03-03 ~ 2023-12-31
    IIF 5 - Secretary → ME
  • 11
    CHARCO 2010 LIMITED
    05991959 09367248... (more)
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2022-09-30 ~ 2023-12-31
    IIF 43 - Director → ME
    2020-09-16 ~ 2023-12-31
    IIF 4 - Secretary → ME
  • 12
    CPH HOLDCO LIMITED
    14292412
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2022-09-30 ~ 2023-12-31
    IIF 44 - Director → ME
  • 13
    EUROPEAN BATHROOMS (AMERSHAM) LIMITED
    04017531
    Dissolved Corporate (7 parents)
    Officer
    2019-08-14 ~ dissolved
    IIF 33 - Director → ME
    2021-03-05 ~ dissolved
    IIF 6 - Secretary → ME
  • 14
    EUROPEAN BATHROOMS LIMITED
    03131995 05227174
    Dissolved Corporate (9 parents)
    Officer
    2019-08-14 ~ dissolved
    IIF 34 - Director → ME
    2021-03-05 ~ dissolved
    IIF 7 - Secretary → ME
  • 15
    FRANGI ACCESSORIES LIMITED
    04553218
    Dissolved Corporate (19 parents)
    Officer
    2008-04-09 ~ 2010-03-28
    IIF 12 - Director → ME
  • 16
    FRANGI HANDBAGS LIMITED
    04553012
    Dissolved Corporate (19 parents)
    Officer
    2008-04-09 ~ 2010-03-28
    IIF 13 - Director → ME
  • 17
    FRANGI LUGGAGE LIMITED
    - now 01682356
    TIE RACK (FRANCHISES) LIMITED - 2002-10-02
    WEHEEL LIMITED - 1984-12-31
    Dissolved Corporate (18 parents)
    Officer
    2008-04-09 ~ 2010-03-28
    IIF 21 - Director → ME
  • 18
    G REALISATIONS 2022 LIMITED - now
    GIEVES LIMITED
    - 2022-12-02 01026430
    GIEVES & HAWKES LIMITED - 1999-06-30
    In Administration Corporate (49 parents)
    Officer
    2010-11-09 ~ 2012-05-03
    IIF 25 - Director → ME
    2010-05-12 ~ 2012-05-03
    IIF 3 - Secretary → ME
  • 19
    GH INT REALISATIONS 2022 LIMITED - now
    GIEVES & HAWKES INTERNATIONAL LIMITED
    - 2022-12-02 01800278
    G-M. CONSULTANTS LIMITED - 1985-01-30
    EMPIREPLUME LIMITED - 1984-07-19
    Liquidation Corporate (47 parents)
    Officer
    2010-11-09 ~ 2012-05-03
    IIF 23 - Director → ME
    2010-05-12 ~ 2012-05-03
    IIF 1 - Secretary → ME
  • 20
    GIEVES & HAWKES LIMITED - now
    GIEVES & HAWKES PLC
    - 2013-07-16 01455128 01026430
    GIEVES GROUP P L C(THE) - 1999-06-30
    GIEVES GROUP (1980) LIMITED (THE) - 1980-12-31
    FOURTH INTERCEDE LIMITED - 1980-12-31
    Liquidation Corporate (41 parents, 2 offsprings)
    Officer
    2010-11-09 ~ 2012-05-03
    IIF 22 - Director → ME
    2010-05-12 ~ 2012-05-03
    IIF 2 - Secretary → ME
  • 21
    GIEVES PROPERTIES LIMITED
    - now 00905462
    ROUNDABOUT HOLDINGS LIMITED - 1994-10-26
    GIEVES PROPERTIES LIMITED - 1989-02-13
    MAMOS HOLDINGS LIMITED - 1981-12-31
    Dissolved Corporate (16 parents)
    Officer
    2010-11-09 ~ 2012-05-03
    IIF 26 - Director → ME
  • 22
    LADY OF LEISURE HOLDINGS LIMITED
    - now 05811852
    SWEATY BETTY HOLDINGS LIMITED
    - 2017-07-19 05811852
    PIMCO 2485 LIMITED - 2006-07-21
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2016-01-03 ~ 2018-10-26
    IIF 40 - Director → ME
  • 23
    POOKY LIGHTING LIMITED
    08820272
    Active Corporate (8 parents)
    Officer
    2024-05-31 ~ now
    IIF 35 - Director → ME
  • 24
    RICHEMONT UK PENSION TRUSTEES LIMITED
    - now 03008633
    VENDOME LUXURY GROUP UK PENSION TRUSTEES LIMITED - 2000-05-10
    VENDOME LUXURY GROUP UK TRUSTEES LIMITED - 1996-08-21
    HAMSARD ONE THOUSAND AND THIRTEEN LIMITED - 1995-12-20
    Dissolved Corporate (41 parents)
    Officer
    2006-10-17 ~ 2007-05-11
    IIF 18 - Director → ME
  • 25
    RL 2014 LIMITED - now
    THE ROLLING LUGGAGE COMPANY LIMITED
    - 2014-11-06 03030627 08661026
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2008-04-09 ~ 2010-03-28
    IIF 28 - Director → ME
  • 26
    RUSSELL SCHOOL ENTERPRISES LIMITED
    09860025
    Active Corporate (9 parents)
    Officer
    2015-11-06 ~ now
    IIF 30 - Director → ME
  • 27
    RUSSELL SCHOOL INTERNATIONAL LIMITED
    11243414
    Active Corporate (5 parents)
    Officer
    2018-03-08 ~ now
    IIF 29 - Director → ME
  • 28
    RUSSELL SCHOOL TRUST
    - now 01163246
    RUSSELL SCHOOL TRUST LIMITED - 1983-08-31
    Active Corporate (53 parents, 1 offspring)
    Officer
    2005-06-23 ~ now
    IIF 31 - Director → ME
  • 29
    SWEATY BETTY LIMITED
    - now 03525806
    LADY OF LEISURE LIMITED
    - 2017-07-19 03525806
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-01-03 ~ 2018-10-26
    IIF 39 - Director → ME
  • 30
    SWEATY BETTY TRUSTEE LIMITED
    - now 05854059
    PIMCO 2496 LIMITED - 2006-08-04
    Dissolved Corporate (9 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 41 - Director → ME
  • 31
    THOMAS PINK (IRELAND) LIMITED
    08148545
    Dissolved Corporate (3 parents)
    Officer
    2012-12-12 ~ dissolved
    IIF 38 - Director → ME
    2012-12-12 ~ dissolved
    IIF 10 - Secretary → ME
  • 32
    THOMAS PINK HOLDINGS LIMITED
    03261850
    Liquidation Corporate (27 parents, 2 offsprings)
    Officer
    2012-12-10 ~ 2015-12-07
    IIF 36 - Director → ME
    2012-12-10 ~ 2015-12-07
    IIF 9 - Secretary → ME
  • 33
    THOMAS PINK LIMITED
    01995666
    Liquidation Corporate (22 parents)
    Officer
    2012-12-10 ~ 2015-12-07
    IIF 37 - Director → ME
    2012-12-10 ~ 2015-12-07
    IIF 8 - Secretary → ME
  • 34
    TIE RACK BAGS LIMITED - now
    K.V.Z. (UK) LIMITED
    - 2010-04-20 04512279
    FRANGI CARD SERVICES LIMITED
    - 2010-02-17 04512279
    PASSMILL LIMITED - 2002-12-04
    Dissolved Corporate (18 parents)
    Officer
    2008-04-09 ~ 2010-03-28
    IIF 15 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.