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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.

Jump to: Offsprings
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

    • 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
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Eardley, Paul Rex

    Registered addresses and corresponding companies

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

      IIF 87 IIF 88 IIF 89

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

      IIF 92

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

      IIF 93

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

      IIF 94

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

      IIF 95

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

      IIF 96 IIF 97

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

      IIF 98
  • Eardley, Paul Rex
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Royal Kennel Club, 10 Clarges Street, London, W1J 8AB, United Kingdom

      IIF 99
  • Eardley, Paul Rex
    British none born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regents Place, 10 Brock Street, London, NW1 3FG

      IIF 100
  • Eardley, Paul

    Registered addresses and corresponding companies

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

      IIF 101
  • Mr Paul Rex Eardley
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 102
child relation
Offspring entities and appointments 76
  • 1
    AURUM ACQUISITIONS LIMITED
    - now 05074721
    GOLDSMITHS ACQUISITIONS LIMITED - 2007-06-01
    GODFREY ACQUISITIONS LIMITED - 2004-10-20
    HS 221 LIMITED - 2004-04-30
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2019-08-29 ~ 2021-03-15
    IIF 90 - Secretary → ME
  • 2
    BARONESS GROUP HOLDINGS LIMITED
    FC026058
    22 Grenville Stree, Po Box 87, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2016-06-24 ~ 2018-09-07
    IIF 100 - Director → ME
    2019-01-07 ~ 2019-04-26
    IIF 85 - Director → ME
  • 3
    BARONESS HOLDINGS UK LIMITED
    - now 04828800
    ANSWERWASTED LIMITED - 2003-09-03
    10 Brock Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-11-07 ~ dissolved
    IIF 39 - Secretary → ME
  • 4
    BARONESS RETAIL LIMITED
    - now 04843152
    HOUSEWASTED LIMITED - 2003-09-04
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2019-01-04 ~ 2019-04-29
    IIF 68 - Director → ME
    2017-10-20 ~ 2018-09-07
    IIF 82 - Director → ME
    2007-11-07 ~ 2017-10-20
    IIF 38 - Secretary → ME
  • 5
    BF III LIMITED
    04891748
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2019-01-04 ~ 2019-04-29
    IIF 71 - Director → ME
    2017-10-20 ~ 2018-09-07
    IIF 77 - Director → ME
    2007-11-07 ~ 2017-10-20
    IIF 36 - Secretary → ME
  • 6
    BF PROPERTIES (NO.1) LTD
    - now 05059093
    BEACHFOLDER LIMITED - 2004-05-10
    One Welbeck Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-11-07 ~ dissolved
    IIF 40 - Secretary → ME
  • 7
    BF PROPERTIES (NO.2) LTD
    - now 05056439
    BEACHFENCE LIMITED - 2004-05-10
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2019-01-04 ~ 2019-04-29
    IIF 67 - Director → ME
    2017-10-20 ~ 2018-09-07
    IIF 83 - Director → ME
    2007-11-07 ~ 2017-10-20
    IIF 37 - Secretary → ME
  • 8
    BF PROPERTIES (NO.3) LTD
    - now 05073227
    ROADSTREAM LIMITED - 2004-05-10
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (16 parents)
    Officer
    2017-10-20 ~ 2018-09-07
    IIF 80 - Director → ME
    2019-01-04 ~ 2019-04-29
    IIF 72 - Director → ME
    2007-11-07 ~ 2017-10-20
    IIF 32 - Secretary → ME
  • 9
    BF VIII LIMITED
    - now 05436301
    DEBENHAMS GUARANTEE UK LTD - 2005-08-12
    1 Welbeck Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-07 ~ dissolved
    IIF 42 - Secretary → ME
  • 10
    BOWTHORPE LIMITED
    - now 03900841
    SPIRENT LIMITED - 2000-05-12
    Origin One, 108 High Street, Crawley, England
    Active Corporate (17 parents)
    Officer
    2006-03-01 ~ 2007-09-20
    IIF 17 - Director → ME
  • 11
    CAMBRIDGE ANALYTICAL GROUP LIMITED
    - now 01908036
    CAMBRIDGE MEDICAL EQUIPMENTS LIMITED - 1986-03-06
    SCALEBLAKE LIMITED - 1985-05-15
    Origin One, 108 High Street, Crawley, England
    Active Corporate (18 parents)
    Officer
    2003-02-03 ~ 2007-09-20
    IIF 11 - Director → ME
  • 12
    CELINE GROUP HOLDINGS LIMITED - now
    DEBENHAMS GROUP HOLDINGS LIMITED
    - 2019-07-02 03430071
    DEBENHAMS LIMITED - 2006-04-18
    Second Floor, 110 Cannon Street, London
    Liquidation Corporate (42 parents, 2 offsprings)
    Officer
    2007-10-15 ~ 2019-04-26
    IIF 47 - Secretary → ME
  • 13
    CRUFTS LIMITED
    16959636
    Royal Kennel Club, 10 Clarges Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-01-13 ~ now
    IIF 99 - Director → ME
  • 14
    DEBENHAMS CARD HANDLING SERVICES LIMITED
    - now 04017621
    CANDLEHILL LIMITED - 2000-07-21
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2017-10-20 ~ 2018-09-07
    IIF 75 - Director → ME
    2019-01-04 ~ 2019-04-29
    IIF 70 - Director → ME
    2007-10-15 ~ 2017-10-20
    IIF 45 - Secretary → ME
  • 15
    DEBENHAMS DIRECT LIMITED
    03665770
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2017-10-20 ~ 2018-09-07
    IIF 79 - Director → ME
    2019-01-04 ~ 2019-04-29
    IIF 63 - Director → ME
    2007-10-15 ~ 2017-10-20
    IIF 31 - Secretary → ME
  • 16
    DEBENHAMS FINANCE HOLDINGS LIMITED
    - now 04755814
    DEBENHAMS FINANCE HOLDINGS PLC - 2005-04-26
    BF VI PLC - 2004-04-01
    JETBOLD PUBLIC LIMITED COMPANY - 2003-09-08
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2019-01-04 ~ 2019-04-29
    IIF 69 - Director → ME
    2017-10-20 ~ 2018-09-07
    IIF 76 - Director → ME
    2007-11-07 ~ 2017-10-20
    IIF 34 - Secretary → ME
  • 17
    DEBENHAMS GIFT VOUCHERS LIMITED
    - now 04050381
    CHILLIDEW LIMITED - 2000-09-13
    1 Welbeck Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 52 - Secretary → ME
  • 18
    DEBENHAMS HOLDINGS LIMITED
    - now 01669693
    F P I DEVELOPMENT CO LIMITED - 1997-07-25
    JEEPKIND LIMITED - 1982-11-15
    1 Welbeck Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 49 - Secretary → ME
  • 19
    DEBENHAMS INVESTMENTS LIMITED
    - now 03376143
    ASHCLOSE LIMITED - 1997-08-21
    1 Welbeck Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 41 - Secretary → ME
  • 20
    DEBENHAMS OVERSEAS HOLDINGS LIMITED
    - now 00480825
    THORNTON-VARLEY LIMITED - 1979-12-31
    1 Welbeck Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 53 - Secretary → ME
  • 21
    DEBENHAMS PLC
    - now 05448421
    DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
    Ship Canal House, 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (34 parents, 5 offsprings)
    Officer
    2007-10-15 ~ 2018-09-07
    IIF 44 - Secretary → ME
    2019-01-04 ~ 2019-04-09
    IIF 96 - Secretary → ME
  • 22
    DEBENHAMS PROFIT SHARING TRUSTEES LIMITED
    - now 00782017
    W.H.PEACH CONTRACTS LIMITED - 1981-12-31
    1 Welbeck Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 50 - Secretary → ME
  • 23
    DEBSUB (CSR) LIMITED
    - now 01872938
    DORSUB (CSR) LIMITED - 1998-01-23
    CHAMPION SPORT RETAIL LIMITED - 1995-03-24
    DEBENHAMS LEISURE COMPANY LIMITED - 1990-02-26
    BIDFIRST LIMITED - 1985-02-25
    1 Welbeck Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 51 - Secretary → ME
  • 24
    DEBSUB (TR) LIMITED
    - now 00166244
    TOP RETAIL LIMITED - 1997-10-07
    DEBENHAMS APPLIED TECHNOLOGY LIMITED - 1994-01-13
    DEBENHAMS INTERACTIVE SYSTEMS COMPANY LIMITED - 1984-01-11
    WILLIAM HILL (HOVE) LIMITED - 1982-03-05
    1 Welbeck Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 54 - Secretary → ME
  • 25
    DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED - now
    DEBENHAMS PROPERTIES LIMITED
    - 2021-02-09 00344823
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (35 parents)
    Officer
    2007-10-15 ~ 2018-09-07
    IIF 48 - Secretary → ME
    2019-01-04 ~ 2019-04-29
    IIF 95 - Secretary → ME
  • 26
    DEPARTMENT STORES REALISATIONS 2021 LIMITED - now
    DEBENHAMS.COM LTD
    - 2021-02-08 03958412
    LEMONCLOSE LIMITED - 2000-04-20
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (22 parents)
    Officer
    2017-10-20 ~ 2018-09-07
    IIF 78 - Director → ME
    2019-01-04 ~ 2019-04-29
    IIF 65 - Director → ME
    2007-10-15 ~ 2017-10-20
    IIF 35 - Secretary → ME
  • 27
    DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED - now
    DEBENHAMS PENSION TRUST LIMITED
    - 2021-04-23 01304701
    Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (31 parents)
    Officer
    2012-12-06 ~ 2018-12-06
    IIF 81 - Director → ME
  • 28
    DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED - now
    DEBENHAMS PRINCIPLES LIMITED
    - 2021-02-09 06860458
    AGM IP LIMITED
    - 2009-11-19 06860458
    Bedford House, Park Street, Taunton, England
    Dissolved Corporate (17 parents)
    Officer
    2017-10-20 ~ 2018-09-07
    IIF 73 - Director → ME
    2019-01-04 ~ 2019-04-29
    IIF 66 - Director → ME
    2009-09-25 ~ 2017-10-20
    IIF 33 - Secretary → ME
  • 29
    DEPARTMENT STORES REALISATIONS LIMITED - now
    DEBENHAMS RETAIL LIMITED
    - 2021-02-09 00083395
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (37 parents, 7 offsprings)
    Officer
    2007-10-15 ~ 2018-09-07
    IIF 46 - Secretary → ME
    2019-01-04 ~ 2019-04-29
    IIF 98 - Secretary → ME
  • 30
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED
    - 1997-07-29 02577952
    BROOMCO (437) LIMITED - 1991-03-12
    160 Aldersgate Street, London, England
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    1994-07-06 ~ 1998-08-18
    IIF 1 - Director → ME
  • 31
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED
    - 1997-07-29 02577955
    BROOMCO (436) LIMITED - 1991-03-12
    160 Aldersgate Street, London, England
    Active Corporate (112 parents, 1425 offsprings)
    Officer
    1994-07-06 ~ 1998-08-18
    IIF 3 - Director → ME
  • 32
    EARLYNOW LIMITED
    05084126
    Origin One, 108 High Street, Crawley, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2004-11-29 ~ 2007-09-20
    IIF 29 - Director → ME
  • 33
    FLASKRANCH LIMITED
    05174936
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (19 parents)
    Officer
    2004-11-29 ~ 2004-12-30
    IIF 13 - Director → ME
  • 34
    GOLDSMITHS FINANCE LIMITED
    - now 00905689
    GOLDSMITHS (JEWELLERS) LIMITED - 2000-10-02
    GOLDSMITHS LIMITED - 2000-01-10
    MANOR HOUSE FINANCE LIMITED - 1994-05-24
    Aurum House 2 Elland Road, Braunstone, Leicester
    Dissolved Corporate (19 parents)
    Officer
    2019-08-29 ~ 2021-03-15
    IIF 89 - Secretary → ME
  • 35
    GOLDSMITHS LIMITED
    - now 03729804
    AURUM GROUP LIMITED - 2007-08-22
    GHOSTSMILD LIMITED - 2007-06-01
    GOLDSMITHS GROUP LIMITED - 2004-10-19
    GOLDSMITHS GROUP P.L.C. - 2004-05-07
    GHOSTSMILD LIMITED - 2000-01-14
    ELECTGRID LIMITED - 1999-03-17
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (24 parents)
    Officer
    2019-08-29 ~ 2021-03-15
    IIF 58 - Director → ME
  • 36
    GROOVEMODEL LIMITED
    05268529
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-11-29 ~ 2005-03-14
    IIF 7 - Director → ME
  • 37
    H.T. ROBERTSON & CO. LIMITED
    SC033480
    Moore & Co, 65 Bath Street, Glasgow, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2003-02-03 ~ 2007-09-20
    IIF 15 - Director → ME
  • 38
    HELICAL (CARDIFF) LIMITED - now
    FLOWERWALL LIMITED
    - 2005-03-14 05268782
    5 Hanover Square, London
    Dissolved Corporate (18 parents)
    Officer
    2004-11-29 ~ 2005-03-14
    IIF 19 - Director → ME
  • 39
    INCLEX NO 4 LIMITED - now
    SPIRENT COMMUNICATIONS (SCOTLAND) LIMITED
    - 2019-11-05 02648579
    EDGCUMBE INSTRUMENTS LIMITED - 2002-11-05
    INCOMETOTAL LIMITED - 1991-11-04
    Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (25 parents)
    Officer
    2007-03-30 ~ 2007-09-20
    IIF 14 - Director → ME
  • 40
    INCLEX NO 5 LIMITED - now
    SPIRENT COMMUNICATIONS (SW) LIMITED
    - 2019-11-05 03417067
    GLOBAL SIMULATION SYSTEMS LIMITED - 2000-10-02
    BROOMCO (1328) LIMITED - 1997-09-19
    Origin One, 108 High Street, Crawley, England
    Active Corporate (24 parents)
    Officer
    2007-04-04 ~ 2007-09-20
    IIF 5 - Director → ME
  • 41
    INCLEX NO 6 LIMITED - now
    SPIRENT FINANCING LIMITED
    - 2019-11-05 04264467
    Origin One, 108 High Street, Crawley, England
    Active Corporate (15 parents)
    Officer
    2001-08-03 ~ 2007-09-20
    IIF 10 - Director → ME
  • 42
    INCLEX NO 8 LIMITED - now
    TFDC LIMITED
    - 2019-11-05 01632114
    FLIGHT DATA COMPANY LIMITED(THE)
    - 2003-07-07 01632114
    Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (22 parents)
    Officer
    2003-07-07 ~ 2007-09-20
    IIF 21 - Director → ME
  • 43
    JERIMAIN INVESTMENTS LIMITED
    - now 06837168
    DEBENHAMS DBBV LIMITED
    - 2009-03-13 06837168
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2019-01-04 ~ 2019-04-29
    IIF 64 - Director → ME
    2017-10-20 ~ 2018-09-07
    IIF 74 - Director → ME
    2009-03-04 ~ 2017-10-20
    IIF 97 - Secretary → ME
  • 44
    JEWEL UK BIDCO LIMITED
    08306313
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-07-10 ~ 2021-03-15
    IIF 88 - Secretary → ME
  • 45
    JEWEL UK BONDCO LIMITED - now
    JEWEL UK BONDCO PLC
    - 2021-03-26 11139330
    Aurum House 2 Elland Road, Braunstone, Leicester, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2019-07-10 ~ 2021-03-15
    IIF 93 - Secretary → ME
  • 46
    JEWEL UK MIDCO LIMITED
    08306312
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-07-10 ~ 2021-03-15
    IIF 87 - Secretary → ME
  • 47
    JUBILEE FASHIONS LIMITED
    - now 01145960
    CHANMEAD LIMITED - 1977-12-31
    1 Welbeck Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 55 - Secretary → ME
  • 48
    MACROCOM (1077) LIMITED
    12306137
    Aurum House 2 Elland Road, Braunstone, Leicester, England
    Dissolved Corporate (8 parents)
    Officer
    2020-03-03 ~ 2021-03-15
    IIF 92 - Secretary → ME
  • 49
    MAPPIN & WEBB LIMITED
    - now 00053237
    J.W.BENSON,LIMITED - 1984-01-28
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (41 parents)
    Officer
    2019-08-29 ~ 2021-03-15
    IIF 60 - Director → ME
  • 50
    MATCHEARTH LIMITED
    05227759
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-12-14 ~ 2005-03-14
    IIF 28 - Director → ME
  • 51
    MIRO TECHNOLOGIES LIMITED - now
    WPDS SOFTWARE LIMITED
    - 2013-01-29 01781077
    IMPULSE DATA SYSTEMS LIMITED - 1992-12-17
    WESTERN PACIFIC DATA SYSTEMS (UK) LIMITED - 1988-08-09
    25 Victoria Street, London, England
    Active Corporate (32 parents)
    Officer
    2003-02-03 ~ 2004-08-14
    IIF 16 - Director → ME
  • 52
    PAPERBRICK LIMITED
    05227748
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-12-14 ~ 2005-03-14
    IIF 4 - Director → ME
  • 53
    PETLOG LIMITED
    16143019
    10 Clarges Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-12-09 ~ now
    IIF 84 - Director → ME
  • 54
    PG DATA TECHNOLOGY LIMITED
    00843902
    2-3 Pavilion Buildings, Brighton
    Liquidation Corporate (17 parents)
    Officer
    2003-02-03 ~ 2007-09-20
    IIF 25 - Director → ME
  • 55
    PG INTERNATIONAL LIMITED
    - now 00688533
    PG INTERNATIONAL PLC
    - 2005-07-25 00688533
    PENNY AND GILES INTERNATIONAL PLC - 2002-03-25
    Origin One, 108 High Street, Crawley, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2004-03-19 ~ 2007-09-20
    IIF 24 - Director → ME
  • 56
    RATELAWN LIMITED
    05260657
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-11-29 ~ 2005-03-14
    IIF 22 - Director → ME
  • 57
    SHIPBRICK LIMITED
    05234102
    Origin One, 108 High Street, Crawley, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2004-11-29 ~ 2007-09-20
    IIF 30 - Director → ME
  • 58
    SHOPFILE LIMITED
    05279002
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-12-14 ~ 2005-03-14
    IIF 9 - Director → ME
  • 59
    SPIRENT B.V.
    FC024874
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (5 parents)
    Officer
    2003-11-06 ~ 2007-09-20
    IIF 8 - Director → ME
  • 60
    SPIRENT CAPITAL LIMITED
    - now 03806529
    BOWTHORPE CAPITAL LIMITED - 2000-05-12
    Origin One, 108 High Street, Crawley, England
    Active Corporate (15 parents)
    Officer
    2001-04-24 ~ 2007-09-20
    IIF 18 - Director → ME
  • 61
    SPIRENT COMMUNICATIONS PLC
    - now 00470893
    SPIRENT PLC
    - 2006-05-08 00470893
    BOWTHORPE PLC - 2000-05-12
    BOWTHORPE HOLDINGS PLC - 1992-05-20
    Origin One, 108 High Street, Crawley, England
    Active Corporate (48 parents, 18 offsprings)
    Officer
    2001-12-31 ~ 2007-07-01
    IIF 43 - Secretary → ME
  • 62
    SPIRENT FINANCIAL LIMITED
    - now 03806518
    BOWTHORPE FINANCIAL LIMITED - 2000-05-12
    Origin One, 108 High Street, Crawley, England
    Active Corporate (15 parents)
    Officer
    2000-12-15 ~ 2007-09-20
    IIF 6 - Director → ME
  • 63
    SPIRENT HOLDINGS LIMITED
    - now 03451782
    SPIRENT MANAGEMENT PLC
    - 2004-11-10 03451782
    BOWTHORPE MANAGEMENT PLC - 2000-06-30
    Origin One, 108 High Street, Crawley, England
    Active Corporate (26 parents)
    Officer
    2004-09-28 ~ 2007-09-20
    IIF 23 - Director → ME
  • 64
    SPIRENT INVESTMENT LIMITED
    04118396
    Origin One, 108 High Street, Crawley, England
    Active Corporate (16 parents)
    Officer
    2001-04-24 ~ 2007-09-20
    IIF 26 - Director → ME
  • 65
    SPIRENT LIMITED
    - now 00720989
    SPIRENT (CRAWLEY) LIMITED
    - 2006-05-08 00720989
    BOWTHORPE (CRAWLEY) LIMITED - 2000-06-30
    BOWTHORPE HOLDINGS LIMITED - 1992-07-29
    BOWTHORPE LIMITED - 1992-05-20
    HELLERMANN DEUTSCH LIMITED - 1979-12-31
    Origin One, 108 High Street, Crawley, England
    Active Corporate (17 parents)
    Officer
    2003-02-03 ~ 2007-09-20
    IIF 27 - Director → ME
  • 66
    SPIRENT SHARESAVE TRUST LIMITED
    - now 03430194
    SPIRENT QUEST LIMITED
    - 2004-10-27 03430194
    BOWTHORPE QUEST LIMITED - 2000-05-12
    HACKREMCO (NO.1276) LIMITED - 1997-11-12
    Origin One, 108 High Street, Crawley, England
    Active Corporate (17 parents)
    Officer
    2001-12-31 ~ 2007-09-20
    IIF 20 - Director → ME
  • 67
    SPIRENT SYSTEMS LIMITED - now
    EDGCUMBE INSTRUMENTS LIMITED
    - 2012-08-09 02638491
    EDGECUMBE INSTRUMENTS LIMITED - 2002-11-21
    THERMOMETRICS LIMITED - 2002-11-05
    DIGITEXPECT LIMITED - 1991-10-02
    Origin One, 108 High Street, Crawley, England
    Active Corporate (18 parents)
    Officer
    2003-02-03 ~ 2007-09-20
    IIF 12 - Director → ME
  • 68
    THE ROYAL KENNEL CLUB LIMITED
    - now 08217778
    THE KENNEL CLUB LIMITED
    - 2024-08-29 08217778
    The Kennel Club, 10 Clarges Street, London, England
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2017-05-16 ~ now
    IIF 86 - Director → ME
  • 69
    THE TENSAR GROUP LIMITED - now
    TENSAR INTERNATIONAL LIMITED - 2000-01-24
    BROOMCO (800) LIMITED
    - 1994-09-28 02914271
    Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (33 parents, 6 offsprings)
    Officer
    1994-03-24 ~ 1994-05-16
    IIF 2 - Director → ME
    1994-03-24 ~ 1994-05-16
    IIF 56 - Secretary → ME
  • 70
    THE WATCHES OF SWITZERLAND GROUP FOUNDATION
    12935802
    Aurum House, 2 Elland Road, Braunstone, Leicester, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-10-07 ~ 2021-10-14
    IIF 57 - Director → ME
    Person with significant control
    2020-10-07 ~ 2021-10-13
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    WATCHES OF SWITZERLAND COMPANY LIMITED
    - now 00146087
    AURUM GROUP LIMITED - 2018-09-03
    GOLDSMITHS LIMITED - 2007-08-22
    GOLDSMITHS PLC - 2006-11-02
    GOLDSMITHS LIMITED - 2004-08-24
    GOLDSMITHS (JEWELLERS) LIMITED - 2000-01-10
    THE GOLDSMITHS GROUP LIMITED - 1989-11-22
    NORTHERN GOLDSMITHS PLC(THE) - 1984-11-26
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (28 parents, 8 offsprings)
    Officer
    2019-08-29 ~ 2021-03-15
    IIF 91 - Secretary → ME
  • 72
    WATCHES OF SWITZERLAND GROUP PLC
    - now 11838443
    WATCHES OF SWITZERLAND GROUP LIMITED
    - 2019-05-30 11838443
    JEWEL UK NEWCO LIMITED
    - 2019-05-15 11838443
    Aurum House, 2, Elland Road, Braunstone, Leicester, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-05-07 ~ 2021-03-15
    IIF 101 - Secretary → ME
  • 73
    WATCHES OF SWITZERLAND LIMITED
    00434487
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (42 parents)
    Officer
    2019-08-29 ~ 2021-03-15
    IIF 62 - Director → ME
  • 74
    WATCHES OF SWITZERLAND OPERATIONS LIMITED
    - now 05074694
    THE WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-15
    AURUM HOLDINGS LIMITED - 2018-09-03
    GOLDSMITHS GROUP LIMITED - 2007-06-01
    GODFREY HOLDINGS LIMITED - 2004-10-19
    HS 220 LIMITED - 2004-04-30
    Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2019-08-21 ~ 2021-03-15
    IIF 94 - Secretary → ME
  • 75
    WOS DORMANT 1 LIMITED - now
    THE WATCH LAB LTD
    - 2021-08-10 04271599
    THE WATCH DOCTOR LTD - 2001-11-16
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (13 parents)
    Officer
    2019-08-29 ~ 2021-03-15
    IIF 61 - Director → ME
  • 76
    WOS DORMANT 2 LIMITED - now
    WATCH SHOP LTD
    - 2021-08-10 06323462
    S D K JEWELLERS LIMITED - 2013-01-09
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (14 parents)
    Officer
    2019-08-29 ~ 2021-03-15
    IIF 59 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.