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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

Eardley, Paul Rex

    Related profiles found in government register
  • Eardley, Paul Rex
    British company director born in September 1960

    Registered addresses and corresponding companies

    • icon of address Flat 10 Hannah Lodge Avoncourt Drive, Didsbury, Manchester, M20 2QH

      IIF 1
  • Eardley, Paul Rex
    British solicitor born in September 1960

    Registered addresses and corresponding companies
  • Eardley, Paul Rex
    British

    Registered addresses and corresponding companies
  • Eardley, Paul Rex
    British solicitor

    Registered addresses and corresponding companies
  • Eardley, Paul Rex

    Registered addresses and corresponding companies

    • icon of address Aurum House 2, Elland Road, Braunstone, Leicester, LE3 1TT

      IIF 57 IIF 58 IIF 59

    • icon of address Aurum House 2, Elland Road, Braunstone, Leicester, LE3 1TT, England

      IIF 62

    • icon of address Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT, United Kingdom

      IIF 63

    • icon of address Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire, LE3 1TT

      IIF 64

    • icon of address 10, Brock Street, Regent's Place, London, NW1 3FG

      IIF 65

    • icon of address 10, Brock Street, Regent's Place, London, NW1 3FG, United Kingdom

      IIF 66 IIF 67

    • icon of address 334 - 348 Oxford Street, London, W1C 1JG, England

      IIF 68
  • Eardley, Paul Rex
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Kennel Club, 10 Clarges Street, London, W1J 8AB, England

      IIF 69
  • Eardley, Paul Rex
    British company secretary and general counsel born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT, United Kingdom

      IIF 70
  • Eardley, Paul Rex
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Eardley, Paul Rex
    British none born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Regents Place, 10 Brock Street, London, NW1 3FG

      IIF 76

    • icon of address Regents Place, 10 Brock Street, London, NW1 3FG, United Kingdom

      IIF 77
  • Eardley, Paul Rex
    British solicitor born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Eardley, Paul

    Registered addresses and corresponding companies

    • icon of address Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT, England

      IIF 99
  • Mr Paul Rex Eardley
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT, United Kingdom

      IIF 100
child relation
Offspring entities and appointments
Active 12
  • 1
    ANSWERWASTED LIMITED - 2003-09-03
    icon of address 10 Brock Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-07 ~ dissolved
    IIF 39 - Secretary → ME
  • 2
    BEACHFOLDER LIMITED - 2004-05-10
    icon of address One Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-07 ~ dissolved
    IIF 40 - Secretary → ME
  • 3
    DEBENHAMS GUARANTEE UK LTD - 2005-08-12
    icon of address 1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-07 ~ dissolved
    IIF 42 - Secretary → ME
  • 4
    CHILLIDEW LIMITED - 2000-09-13
    icon of address 1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-15 ~ dissolved
    IIF 52 - Secretary → ME
  • 5
    F P I DEVELOPMENT CO LIMITED - 1997-07-25
    JEEPKIND LIMITED - 1982-11-15
    icon of address 1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-15 ~ dissolved
    IIF 49 - Secretary → ME
  • 6
    ASHCLOSE LIMITED - 1997-08-21
    icon of address 1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-15 ~ dissolved
    IIF 41 - Secretary → ME
  • 7
    THORNTON-VARLEY LIMITED - 1979-12-31
    icon of address 1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-15 ~ dissolved
    IIF 53 - Secretary → ME
  • 8
    W.H.PEACH CONTRACTS LIMITED - 1981-12-31
    icon of address 1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-15 ~ dissolved
    IIF 50 - Secretary → ME
  • 9
    DORSUB (CSR) LIMITED - 1998-01-23
    BIDFIRST LIMITED - 1985-02-25
    DEBENHAMS LEISURE COMPANY LIMITED - 1990-02-26
    CHAMPION SPORT RETAIL LIMITED - 1995-03-24
    icon of address 1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-15 ~ dissolved
    IIF 51 - Secretary → ME
  • 10
    TOP RETAIL LIMITED - 1997-10-07
    WILLIAM HILL (HOVE) LIMITED - 1982-03-05
    DEBENHAMS APPLIED TECHNOLOGY LIMITED - 1994-01-13
    DEBENHAMS INTERACTIVE SYSTEMS COMPANY LIMITED - 1984-01-11
    icon of address 1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-15 ~ dissolved
    IIF 54 - Secretary → ME
  • 11
    CHANMEAD LIMITED - 1977-12-31
    icon of address 1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-15 ~ dissolved
    IIF 55 - Secretary → ME
  • 12
    THE KENNEL CLUB LIMITED - 2024-08-29
    icon of address The Kennel Club, 10 Clarges Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-16 ~ now
    IIF 69 - Director → ME
Ceased 62
  • 1
    HS 221 LIMITED - 2004-04-30
    GOLDSMITHS ACQUISITIONS LIMITED - 2007-06-01
    GODFREY ACQUISITIONS LIMITED - 2004-10-20
    icon of address Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2019-08-29 ~ 2021-03-15
    IIF 60 - Secretary → ME
  • 2
    icon of address 22 Grenville Stree, Po Box 87, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2016-06-24 ~ 2018-09-07
    IIF 76 - Director → ME
    icon of calendar 2019-01-07 ~ 2019-04-26
    IIF 77 - Director → ME
  • 3
    HOUSEWASTED LIMITED - 2003-09-04
    icon of address 334 - 348 Oxford Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-04 ~ 2019-04-29
    IIF 83 - Director → ME
    icon of calendar 2017-10-20 ~ 2018-09-07
    IIF 97 - Director → ME
    icon of calendar 2007-11-07 ~ 2017-10-20
    IIF 38 - Secretary → ME
  • 4
    icon of address Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-04 ~ 2019-04-29
    IIF 86 - Director → ME
    icon of calendar 2017-10-20 ~ 2018-09-07
    IIF 92 - Director → ME
    icon of calendar 2007-11-07 ~ 2017-10-20
    IIF 36 - Secretary → ME
  • 5
    BEACHFENCE LIMITED - 2004-05-10
    icon of address Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-04 ~ 2019-04-29
    IIF 82 - Director → ME
    icon of calendar 2017-10-20 ~ 2018-09-07
    IIF 98 - Director → ME
    icon of calendar 2007-11-07 ~ 2017-10-20
    IIF 37 - Secretary → ME
  • 6
    ROADSTREAM LIMITED - 2004-05-10
    icon of address Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2017-10-20 ~ 2018-09-07
    IIF 95 - Director → ME
    icon of calendar 2019-01-04 ~ 2019-04-29
    IIF 87 - Director → ME
    icon of calendar 2007-11-07 ~ 2017-10-20
    IIF 32 - Secretary → ME
  • 7
    SPIRENT LIMITED - 2000-05-12
    icon of address Origin One, 108 High Street, Crawley, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-03-01 ~ 2007-09-20
    IIF 17 - Director → ME
  • 8
    SCALEBLAKE LIMITED - 1985-05-15
    CAMBRIDGE MEDICAL EQUIPMENTS LIMITED - 1986-03-06
    icon of address Origin One, 108 High Street, Crawley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-02-03 ~ 2007-09-20
    IIF 11 - Director → ME
  • 9
    DEBENHAMS LIMITED - 2006-04-18
    DEBENHAMS GROUP HOLDINGS LIMITED - 2019-07-02
    icon of address Second Floor, 110 Cannon Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2019-04-26
    IIF 47 - Secretary → ME
  • 10
    CANDLEHILL LIMITED - 2000-07-21
    icon of address 334 - 348 Oxford Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-04 ~ 2019-04-29
    IIF 85 - Director → ME
    icon of calendar 2017-10-20 ~ 2018-09-07
    IIF 90 - Director → ME
    icon of calendar 2007-10-15 ~ 2017-10-20
    IIF 45 - Secretary → ME
  • 11
    icon of address 334 - 348 Oxford Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-04 ~ 2019-04-29
    IIF 78 - Director → ME
    icon of calendar 2017-10-20 ~ 2018-09-07
    IIF 94 - Director → ME
    icon of calendar 2007-10-15 ~ 2017-10-20
    IIF 31 - Secretary → ME
  • 12
    DEBENHAMS FINANCE HOLDINGS PLC - 2005-04-26
    JETBOLD PUBLIC LIMITED COMPANY - 2003-09-08
    BF VI PLC - 2004-04-01
    icon of address 334 - 348 Oxford Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-20 ~ 2018-09-07
    IIF 91 - Director → ME
    icon of calendar 2019-01-04 ~ 2019-04-29
    IIF 84 - Director → ME
    icon of calendar 2007-11-07 ~ 2017-10-20
    IIF 34 - Secretary → ME
  • 13
    DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
    icon of address Ship Canal House, 8th Floor, 98 King Street, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2019-01-04 ~ 2019-04-09
    IIF 66 - Secretary → ME
    icon of calendar 2007-10-15 ~ 2018-09-07
    IIF 44 - Secretary → ME
  • 14
    DEBENHAMS PROPERTIES LIMITED - 2021-02-09
    icon of address 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (1 parent)
    Officer
    icon of calendar 2007-10-15 ~ 2018-09-07
    IIF 48 - Secretary → ME
    icon of calendar 2019-01-04 ~ 2019-04-29
    IIF 65 - Secretary → ME
  • 15
    DEBENHAMS.COM LTD - 2021-02-08
    LEMONCLOSE LIMITED - 2000-04-20
    icon of address Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-04 ~ 2019-04-29
    IIF 80 - Director → ME
    icon of calendar 2017-10-20 ~ 2018-09-07
    IIF 93 - Director → ME
    icon of calendar 2007-10-15 ~ 2017-10-20
    IIF 35 - Secretary → ME
  • 16
    DEBENHAMS PENSION TRUST LIMITED - 2021-04-23
    icon of address Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2012-12-06 ~ 2018-12-06
    IIF 96 - Director → ME
  • 17
    AGM IP LIMITED - 2009-11-19
    DEBENHAMS PRINCIPLES LIMITED - 2021-02-09
    icon of address Bedford House, Park Street, Taunton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-04 ~ 2019-04-29
    IIF 81 - Director → ME
    icon of calendar 2017-10-20 ~ 2018-09-07
    IIF 88 - Director → ME
    icon of calendar 2009-09-25 ~ 2017-10-20
    IIF 33 - Secretary → ME
  • 18
    DEBENHAMS RETAIL LIMITED - 2021-02-09
    icon of address 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (1 parent, 7 offsprings)
    Officer
    icon of calendar 2019-01-04 ~ 2019-04-29
    IIF 68 - Secretary → ME
    icon of calendar 2007-10-15 ~ 2018-09-07
    IIF 46 - Secretary → ME
  • 19
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO (437) LIMITED - 1991-03-12
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (3 parents, 17 offsprings)
    Officer
    icon of calendar 1994-07-06 ~ 1998-08-18
    IIF 1 - Director → ME
  • 20
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 1994-07-06 ~ 1998-08-18
    IIF 3 - Director → ME
  • 21
    icon of address Origin One, 108 High Street, Crawley, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2004-11-29 ~ 2007-09-20
    IIF 29 - Director → ME
  • 22
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-29 ~ 2004-12-30
    IIF 13 - Director → ME
  • 23
    GOLDSMITHS (JEWELLERS) LIMITED - 2000-10-02
    GOLDSMITHS LIMITED - 2000-01-10
    MANOR HOUSE FINANCE LIMITED - 1994-05-24
    icon of address Aurum House 2 Elland Road, Braunstone, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-08-29 ~ 2021-03-15
    IIF 59 - Secretary → ME
  • 24
    GHOSTSMILD LIMITED - 2000-01-14
    GOLDSMITHS GROUP LIMITED - 2004-10-19
    AURUM GROUP LIMITED - 2007-08-22
    GOLDSMITHS GROUP P.L.C. - 2004-05-07
    ELECTGRID LIMITED - 1999-03-17
    GHOSTSMILD LIMITED - 2007-06-01
    icon of address Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-05-02
    Officer
    icon of calendar 2019-08-29 ~ 2021-03-15
    IIF 71 - Director → ME
  • 25
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-29 ~ 2005-03-14
    IIF 7 - Director → ME
  • 26
    icon of address Moore & Co, 65 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-03 ~ 2007-09-20
    IIF 15 - Director → ME
  • 27
    FLOWERWALL LIMITED - 2005-03-14
    icon of address 5 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-11-29 ~ 2005-03-14
    IIF 19 - Director → ME
  • 28
    INCOMETOTAL LIMITED - 1991-11-04
    SPIRENT COMMUNICATIONS (SCOTLAND) LIMITED - 2019-11-05
    EDGCUMBE INSTRUMENTS LIMITED - 2002-11-05
    icon of address Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2007-09-20
    IIF 14 - Director → ME
  • 29
    BROOMCO (1328) LIMITED - 1997-09-19
    GLOBAL SIMULATION SYSTEMS LIMITED - 2000-10-02
    SPIRENT COMMUNICATIONS (SW) LIMITED - 2019-11-05
    icon of address Origin One, 108 High Street, Crawley, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2024-12-31
    Officer
    icon of calendar 2007-04-04 ~ 2007-09-20
    IIF 5 - Director → ME
  • 30
    SPIRENT FINANCING LIMITED - 2019-11-05
    icon of address Origin One, 108 High Street, Crawley, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-08-03 ~ 2007-09-20
    IIF 10 - Director → ME
  • 31
    TFDC LIMITED - 2019-11-05
    FLIGHT DATA COMPANY LIMITED(THE) - 2003-07-07
    icon of address Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-07 ~ 2007-09-20
    IIF 21 - Director → ME
  • 32
    DEBENHAMS DBBV LIMITED - 2009-03-13
    icon of address 334 - 348 Oxford Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-01-04 ~ 2019-04-29
    IIF 79 - Director → ME
    icon of calendar 2017-10-20 ~ 2018-09-07
    IIF 89 - Director → ME
    icon of calendar 2009-03-04 ~ 2017-10-20
    IIF 67 - Secretary → ME
  • 33
    icon of address Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-10 ~ 2021-03-15
    IIF 58 - Secretary → ME
  • 34
    JEWEL UK BONDCO PLC - 2021-03-26
    icon of address Aurum House 2 Elland Road, Braunstone, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-10 ~ 2021-03-15
    IIF 63 - Secretary → ME
  • 35
    icon of address Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ 2021-03-15
    IIF 57 - Secretary → ME
  • 36
    icon of address Aurum House 2 Elland Road, Braunstone, Leicester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-03-03 ~ 2021-03-15
    IIF 62 - Secretary → ME
  • 37
    J.W.BENSON,LIMITED - 1984-01-28
    icon of address Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2021-05-02
    Officer
    icon of calendar 2019-08-29 ~ 2021-03-15
    IIF 73 - Director → ME
  • 38
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-14 ~ 2005-03-14
    IIF 28 - Director → ME
  • 39
    IMPULSE DATA SYSTEMS LIMITED - 1992-12-17
    WPDS SOFTWARE LIMITED - 2013-01-29
    WESTERN PACIFIC DATA SYSTEMS (UK) LIMITED - 1988-08-09
    icon of address 25 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-02-03 ~ 2004-08-14
    IIF 16 - Director → ME
  • 40
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-14 ~ 2005-03-14
    IIF 4 - Director → ME
  • 41
    icon of address 2-3 Pavilion Buildings, Brighton
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2003-02-03 ~ 2007-09-20
    IIF 25 - Director → ME
  • 42
    PG INTERNATIONAL PLC - 2005-07-25
    PENNY AND GILES INTERNATIONAL PLC - 2002-03-25
    icon of address Origin One, 108 High Street, Crawley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-19 ~ 2007-09-20
    IIF 24 - Director → ME
  • 43
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-29 ~ 2005-03-14
    IIF 22 - Director → ME
  • 44
    icon of address Origin One, 108 High Street, Crawley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-29 ~ 2007-09-20
    IIF 30 - Director → ME
  • 45
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-14 ~ 2005-03-14
    IIF 9 - Director → ME
  • 46
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2007-09-20
    IIF 8 - Director → ME
  • 47
    BOWTHORPE CAPITAL LIMITED - 2000-05-12
    icon of address Origin One, 108 High Street, Crawley, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-04-24 ~ 2007-09-20
    IIF 18 - Director → ME
  • 48
    BOWTHORPE PLC - 2000-05-12
    SPIRENT PLC - 2006-05-08
    BOWTHORPE HOLDINGS PLC - 1992-05-20
    icon of address Origin One, 108 High Street, Crawley, England
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ 2007-07-01
    IIF 43 - Secretary → ME
  • 49
    BOWTHORPE FINANCIAL LIMITED - 2000-05-12
    icon of address Origin One, 108 High Street, Crawley, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-12-15 ~ 2007-09-20
    IIF 6 - Director → ME
  • 50
    SPIRENT MANAGEMENT PLC - 2004-11-10
    BOWTHORPE MANAGEMENT PLC - 2000-06-30
    icon of address Origin One, 108 High Street, Crawley, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-09-28 ~ 2007-09-20
    IIF 23 - Director → ME
  • 51
    icon of address Origin One, 108 High Street, Crawley, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-04-24 ~ 2007-09-20
    IIF 26 - Director → ME
  • 52
    HELLERMANN DEUTSCH LIMITED - 1979-12-31
    BOWTHORPE HOLDINGS LIMITED - 1992-07-29
    SPIRENT (CRAWLEY) LIMITED - 2006-05-08
    BOWTHORPE LIMITED - 1992-05-20
    BOWTHORPE (CRAWLEY) LIMITED - 2000-06-30
    icon of address Origin One, 108 High Street, Crawley, England
    Active Corporate (3 parents)
    Equity (Company account)
    250,000 GBP2024-12-31
    Officer
    icon of calendar 2003-02-03 ~ 2007-09-20
    IIF 27 - Director → ME
  • 53
    HACKREMCO (NO.1276) LIMITED - 1997-11-12
    SPIRENT QUEST LIMITED - 2004-10-27
    BOWTHORPE QUEST LIMITED - 2000-05-12
    icon of address Origin One, 108 High Street, Crawley, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-12-31 ~ 2007-09-20
    IIF 20 - Director → ME
  • 54
    THERMOMETRICS LIMITED - 2002-11-05
    EDGCUMBE INSTRUMENTS LIMITED - 2012-08-09
    DIGITEXPECT LIMITED - 1991-10-02
    EDGECUMBE INSTRUMENTS LIMITED - 2002-11-21
    icon of address Origin One, 108 High Street, Crawley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-02-03 ~ 2007-09-20
    IIF 12 - Director → ME
  • 55
    TENSAR INTERNATIONAL LIMITED - 2000-01-24
    BROOMCO (800) LIMITED - 1994-09-28
    icon of address Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 1994-03-24 ~ 1994-05-16
    IIF 2 - Director → ME
    icon of calendar 1994-03-24 ~ 1994-05-16
    IIF 56 - Secretary → ME
  • 56
    icon of address Aurum House, 2 Elland Road, Braunstone, Leicester, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    icon of calendar 2020-10-07 ~ 2021-10-14
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2020-10-07 ~ 2021-10-13
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    THE GOLDSMITHS GROUP LIMITED - 1989-11-22
    GOLDSMITHS LIMITED - 2007-08-22
    GOLDSMITHS (JEWELLERS) LIMITED - 2000-01-10
    AURUM GROUP LIMITED - 2018-09-03
    GOLDSMITHS LIMITED - 2004-08-24
    GOLDSMITHS PLC - 2006-11-02
    NORTHERN GOLDSMITHS PLC(THE) - 1984-11-26
    icon of address Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2019-08-29 ~ 2021-03-15
    IIF 61 - Secretary → ME
  • 58
    JEWEL UK NEWCO LIMITED - 2019-05-15
    WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-30
    icon of address Aurum House, 2, Elland Road, Braunstone, Leicester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-07 ~ 2021-03-15
    IIF 99 - Secretary → ME
  • 59
    icon of address Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    39,142 GBP2021-05-02
    Officer
    icon of calendar 2019-08-29 ~ 2021-03-15
    IIF 75 - Director → ME
  • 60
    HS 220 LIMITED - 2004-04-30
    THE WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-15
    GOLDSMITHS GROUP LIMITED - 2007-06-01
    AURUM HOLDINGS LIMITED - 2018-09-03
    GODFREY HOLDINGS LIMITED - 2004-10-19
    icon of address Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2019-08-21 ~ 2021-03-15
    IIF 64 - Secretary → ME
  • 61
    THE WATCH DOCTOR LTD - 2001-11-16
    THE WATCH LAB LTD - 2021-08-10
    icon of address Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    1,671,222 GBP2021-05-02
    Officer
    icon of calendar 2019-08-29 ~ 2021-03-15
    IIF 74 - Director → ME
  • 62
    S D K JEWELLERS LIMITED - 2013-01-09
    WATCH SHOP LTD - 2021-08-10
    icon of address Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    15,110,706 GBP2021-05-02
    Officer
    icon of calendar 2019-08-29 ~ 2021-03-15
    IIF 72 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.