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

Lustman, Margaret Eve

child relation
Offspring entities and appointments
Active 41
  • 1
    18 Damson Way, St. Albans, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2013-10-11 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 89 - Right to appoint or remove directors → OE
  • 2
    179 Station Road, Edgware, England
    Corporate (10 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2020-10-15 ~ now
    IIF 86 - director → ME
  • 3
    49 Exeter Road, London, England
    Corporate (1 parent)
    Officer
    2019-11-07 ~ now
    IIF 82 - director → ME
    Person with significant control
    2019-11-07 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 4
    PROCOOK GROUP LIMITED - 2021-11-03
    PROJECT BERRY TOPCO LIMITED - 2021-10-19
    Procook, 10 Indurent Park, Gloucester, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-06-25 ~ now
    IIF 1 - director → ME
  • 5
    17 Court Street, Faversham, Kent
    Corporate (10 parents, 9 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 8 - director → ME
  • 6
    ST. LUKE'S HOSPICE (HARROW & WEMBLEY) CHARITY SHOPSLTD. - 1994-05-18
    Kenton Grange, Kenton Road, Harrow, Middlesex
    Corporate (6 parents)
    Officer
    2023-03-22 ~ now
    IIF 3 - director → ME
  • 7
    ST LUKE'S HOSPICE (HARROW & WEMBLEY) - 1993-12-01
    Kenton Grange, Kenton Road, Harrow, Middlesex
    Corporate (12 parents, 1 offspring)
    Officer
    2023-03-09 ~ now
    IIF 2 - director → ME
  • 8
    Company number 00841325
    Non-active corporate
    Officer
    2006-10-12 ~ now
    IIF 26 - director → ME
  • 9
    Company number 01087185
    Non-active corporate
    Officer
    2006-10-12 ~ now
    IIF 54 - director → ME
  • 10
    Company number 01239836
    Non-active corporate
    Officer
    2006-10-12 ~ now
    IIF 49 - director → ME
  • 11
    Company number 02567238
    Non-active corporate
    Officer
    2006-01-23 ~ now
    IIF 40 - director → ME
  • 12
    Company number 02571150
    Non-active corporate
    Officer
    2004-12-21 ~ now
    IIF 5 - director → ME
  • 13
    Company number 02893840
    Non-active corporate
    Officer
    2006-10-12 ~ now
    IIF 42 - director → ME
  • 14
    Company number 02917969
    Non-active corporate
    Officer
    2006-10-12 ~ now
    IIF 36 - director → ME
  • 15
    Company number 02992143
    Non-active corporate
    Officer
    2006-01-23 ~ now
    IIF 44 - director → ME
  • 16
    Company number 03002906
    Non-active corporate
    Officer
    2006-01-23 ~ now
    IIF 41 - director → ME
  • 17
    Company number 03153784
    Non-active corporate
    Officer
    2006-10-12 ~ now
    IIF 34 - director → ME
  • 18
    Company number 03226978
    Non-active corporate
    Officer
    2006-10-12 ~ now
    IIF 38 - director → ME
  • 19
    Company number 03226985
    Non-active corporate
    Officer
    2006-10-12 ~ now
    IIF 22 - director → ME
  • 20
    Company number 03291262
    Non-active corporate
    Officer
    2006-10-12 ~ now
    IIF 30 - director → ME
  • 21
    Company number 04117606
    Non-active corporate
    Officer
    2006-10-12 ~ now
    IIF 23 - director → ME
  • 22
    Company number 04172141
    Non-active corporate
    Officer
    2006-10-12 ~ now
    IIF 56 - director → ME
  • 23
    Company number 04226585
    Non-active corporate
    Officer
    2006-01-23 ~ now
    IIF 27 - director → ME
  • 24
    Company number 04235394
    Non-active corporate
    Officer
    2006-01-23 ~ now
    IIF 55 - director → ME
  • 25
    Company number 04251137
    Non-active corporate
    Officer
    2006-10-12 ~ now
    IIF 47 - director → ME
  • 26
    Company number 04275970
    Non-active corporate
    Officer
    2006-10-12 ~ now
    IIF 52 - director → ME
  • 27
    Company number 04275988
    Non-active corporate
    Officer
    2006-10-12 ~ now
    IIF 50 - director → ME
  • 28
    Company number 04276051
    Non-active corporate
    Officer
    2006-10-12 ~ now
    IIF 48 - director → ME
  • 29
    Company number 04580198
    Non-active corporate
    Officer
    2006-10-12 ~ now
    IIF 45 - director → ME
  • 30
    Company number 04807687
    Non-active corporate
    Officer
    2006-10-12 ~ now
    IIF 39 - director → ME
  • 31
    Company number 04871389
    Non-active corporate
    Officer
    2003-11-15 ~ now
    IIF 32 - director → ME
  • 32
    Company number 04871391
    Non-active corporate
    Officer
    2003-11-15 ~ now
    IIF 29 - director → ME
  • 33
    Company number 04871393
    Non-active corporate
    Officer
    2003-11-15 ~ now
    IIF 46 - director → ME
  • 34
    Company number 05074656
    Non-active corporate
    Officer
    2004-06-25 ~ now
    IIF 6 - director → ME
  • 35
    Company number 05075052
    Non-active corporate
    Officer
    2004-06-25 ~ now
    IIF 4 - director → ME
  • 36
    Company number 05209154
    Non-active corporate
    Officer
    2004-12-08 ~ now
    IIF 24 - director → ME
  • 37
    Company number 05607538
    Non-active corporate
    Officer
    2006-01-26 ~ now
    IIF 43 - director → ME
  • 38
    Company number 06240184
    Non-active corporate
    Officer
    2007-12-06 ~ now
    IIF 31 - director → ME
  • 39
    Company number 06822079
    Non-active corporate
    Officer
    2009-03-26 ~ now
    IIF 57 - director → ME
  • 40
    Company number 06822196
    Non-active corporate
    Officer
    2009-02-21 ~ now
    IIF 37 - director → ME
  • 41
    Company number 07410857
    Non-active corporate
    Officer
    2011-02-22 ~ now
    IIF 58 - director → ME
Ceased 46
  • 1
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    400 GBP2023-12-31
    Officer
    1994-10-18 ~ 1995-08-21
    IIF 87 - secretary → ME
  • 2
    AURORA FASHIONS VENTURES LIMITED - 2011-07-07
    HS 484 LIMITED - 2009-09-17
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-02-23 ~ 2013-02-28
    IIF 70 - director → ME
  • 3
    AURORA SPECIALTY BRANDS OPCO LIMITED - 2009-07-24
    HS 479 LIMITED - 2009-02-25
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-02-21 ~ 2013-02-28
    IIF 68 - director → ME
  • 4
    TESSERA FASHIONS FINANCE LIMITED - 2009-02-26
    HS 465 LIMITED - 2009-02-23
    2nd Floor, 110 Cannon Street, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2009-02-20 ~ 2013-02-28
    IIF 53 - director → ME
  • 5
    HS 521 LIMITED - 2011-01-07
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-02-28 ~ 2013-03-09
    IIF 78 - director → ME
  • 6
    TESSERA HOLDINGS LIMITED - 2009-02-25
    HS 483 LIMITED - 2009-02-23
    2nd Floor 100 Cannon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-03-02 ~ 2013-02-28
    IIF 77 - director → ME
  • 7
    SS FASHIONS LIMITED - 2009-06-24
    HS 470 LIMITED - 2009-02-20
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-02-23 ~ 2013-02-28
    IIF 62 - director → ME
  • 8
    HS 471 LIMITED - 2009-02-25
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-02-21 ~ 2013-02-28
    IIF 75 - director → ME
  • 9
    HS 495 LIMITED - 2009-09-09
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-12-01 ~ 2013-02-28
    IIF 25 - director → ME
  • 10
    COAST FASHIONS LIMITED - 2018-10-25
    C FASHIONS OPCO LIMITED - 2009-09-17
    HS 477 LIMITED - 2009-02-23
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2009-02-23 ~ 2013-02-28
    IIF 73 - director → ME
  • 11
    COAST HOLDINGS LIMITED - 2018-10-25
    C FASHIONS LIMITED - 2009-09-17
    HS 469 LIMITED - 2009-02-20
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2009-02-23 ~ 2013-02-28
    IIF 64 - director → ME
  • 12
    HS 526 LIMITED - 2011-05-05
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-05-05 ~ 2013-02-28
    IIF 79 - director → ME
  • 13
    COAST RETAIL LIMITED - 2018-10-25
    C FASHIONS PROPCO LIMITED - 2010-11-26
    HS 476 LIMITED - 2009-02-23
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2009-02-23 ~ 2013-02-28
    IIF 67 - director → ME
  • 14
    AGHOCO 1631 LIMITED - 2018-01-17
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-17 ~ 2019-01-02
    IIF 21 - director → ME
  • 15
    AGHOCO 4019 LIMITED - 2010-12-16
    Milton Gate, 60 Chiswell Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-12-12 ~ 2019-01-02
    IIF 13 - director → ME
  • 16
    HOBBS COLLECTION LIMITED - 1984-04-03
    HOBBS FINANCE LIMITED - 1984-02-13
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-12-12 ~ 2019-01-02
    IIF 18 - director → ME
  • 17
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-12-12 ~ 2019-01-02
    IIF 12 - director → ME
  • 18
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-12-12 ~ 2019-01-02
    IIF 16 - director → ME
  • 19
    DE FACTO 1165 LIMITED - 2004-10-29
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-12-12 ~ 2019-01-02
    IIF 20 - director → ME
  • 20
    DE FACTO 1166 LIMITED - 2004-10-29
    Milton Gate, 60 Chiswell Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-12-12 ~ 2019-01-02
    IIF 11 - director → ME
  • 21
    DE FACTO 1167 LIMITED - 2004-10-29
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-12-12 ~ 2019-01-02
    IIF 10 - director → ME
  • 22
    DE FACTO 1168 LIMITED - 2004-10-29
    Milton Gate, 60 Chiswell Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-12-12 ~ 2019-01-02
    IIF 14 - director → ME
  • 23
    PEACE & QUIET LIMITED - 1991-10-17
    HOBBS LIMITED - 1991-02-01
    LISTBROOK LIMITED - 1981-12-31
    Milton Gate, 60 Chiswell Street, London
    Corporate (3 parents)
    Officer
    2014-12-12 ~ 2019-01-02
    IIF 15 - director → ME
  • 24
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-22 ~ 2011-02-28
    IIF 80 - director → ME
  • 25
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-12-12 ~ 2019-01-02
    IIF 19 - director → ME
  • 26
    Milton Gate, 60 Chiswell Street, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2014-12-12 ~ 2019-01-02
    IIF 9 - director → ME
  • 27
    K RETAIL OPCO LIMITED - 2009-09-17
    HS 480 LIMITED - 2009-02-23
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2009-02-23 ~ 2011-02-28
    IIF 35 - director → ME
  • 28
    HS 522 LIMITED - 2011-01-07
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (7 parents, 2 offsprings)
    Officer
    2011-02-28 ~ 2013-03-09
    IIF 72 - director → ME
  • 29
    K RETAIL LIMITED - 2009-09-17
    HS 468 LIMITED - 2009-02-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2009-02-23 ~ 2011-02-28
    IIF 28 - director → ME
  • 30
    K RETAIL PROPCO LIMITED - 2010-11-26
    HS 481 LIMITED - 2009-02-23
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2009-02-23 ~ 2011-02-28
    IIF 51 - director → ME
  • 31
    KAREN MILLEN US LTD - 2008-01-28
    The Triangle, Stanton Harcourt Industrial, Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2006-01-23 ~ 2011-02-28
    IIF 33 - director → ME
  • 32
    N BROWN GROUP PLC - 2025-03-06
    N. BROWN INVESTMENTS P.L.C. - 1986-12-15
    Griffin House, 40 Lever Street, Manchester
    Corporate (4 parents, 12 offsprings)
    Officer
    2023-04-05 ~ 2025-02-12
    IIF 60 - director → ME
  • 33
    AURORA CENTRAL SERVICES LIMITED - 2013-04-30
    HS 520 LIMITED - 2011-01-07
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (2 parents, 4 offsprings)
    Officer
    2011-01-06 ~ 2013-02-28
    IIF 81 - director → ME
  • 34
    O FASHIONS LIMITED - 2009-09-17
    HS 466 LIMITED - 2009-02-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (2 parents, 3 offsprings)
    Officer
    2009-02-23 ~ 2013-02-28
    IIF 66 - director → ME
  • 35
    O FASHIONS OPCO LIMITED - 2009-09-17
    HS 473 LIMITED - 2009-02-23
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Corporate (2 parents)
    Officer
    2009-02-23 ~ 2013-02-28
    IIF 63 - director → ME
  • 36
    O FASHIONS PROPCO LIMITED - 2010-12-21
    HS 472 LIMITED - 2009-02-23
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (2 parents)
    Officer
    2009-02-23 ~ 2013-02-28
    IIF 65 - director → ME
  • 37
    HS 528 LIMITED - 2011-05-11
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-05-10 ~ 2013-02-28
    IIF 61 - director → ME
  • 38
    HOBBS LIMITED - 1991-10-17
    PEACE & QUIET LIMITED - 1991-02-01
    LISTBOURNE LIMITED - 1981-12-31
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-12-12 ~ 2019-01-02
    IIF 17 - director → ME
  • 39
    OLYMPUS SPORT INTERNATIONAL LIMITED - 1991-05-20
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved corporate (1 parent)
    Officer
    1995-07-27 ~ 1995-11-26
    IIF 85 - director → ME
  • 40
    TED BAKER LIMITED - 2023-04-24
    TED BAKER PLC - 2022-10-28
    NO ORDINARY DESIGNER LABEL PLC - 1997-06-30
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-08-04 ~ 2022-10-21
    IIF 59 - director → ME
  • 41
    W FASHIONS LIMITED - 2009-09-17
    HS 467 LIMITED - 2009-02-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 3 offsprings)
    Officer
    2009-02-23 ~ 2013-02-28
    IIF 71 - director → ME
  • 42
    W FASHIONS OPCO LIMITED - 2009-09-17
    HS 475 LIMITED - 2009-02-23
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Officer
    2009-02-23 ~ 2013-02-28
    IIF 74 - director → ME
  • 43
    HS 530 LIMITED - 2011-05-11
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-05-10 ~ 2013-02-28
    IIF 76 - director → ME
  • 44
    W FASHIONS PROPCO LIMITED - 2010-11-26
    HS 474 LIMITED - 2009-02-23
    Four, Brindley Place, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2009-02-23 ~ 2013-02-28
    IIF 69 - director → ME
  • 45
    163 Eversholt Street, London, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    40,000 GBP2019-03-30
    Officer
    2006-01-23 ~ 2008-01-26
    IIF 83 - director → ME
  • 46
    WHISTLES & POLO LIMITED - 1983-01-21
    POLO RETAIL LIMITED - 1981-12-31
    163 Eversholt Street, London, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2006-01-23 ~ 2008-01-26
    IIF 84 - director → ME

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