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
Individuals in focus
Shannon, John Hardy
- British born in July 1950
Shannon, John Hardy
Resident in England
Registered addresses and corresponding companies8, Wingbury Courtyard, Wingrave, Aylesbury, HP22 4LW, England
IIF 1 IIF 2Chiltern House, Frithsden Copse, Potten End, Berkhamsted, Hertfordshire, HP4 2RG, United Kingdom
IIF 3Siddington House, Siddington, Cirencester, Gloucestershire, GL7 6EU
IIF 4 IIF 5 IIF 6 (more)28, Acacia Road, London, NW8 6AR
IIF 12 IIF 13
- British company chairman born in July 1950
Shannon, John Hardy
Resident in England
Registered addresses and corresponding companies - British company director born in July 1950
Shannon, John Hardy
Resident in England
Registered addresses and corresponding companiesSalisbury, House, Station Road, Cambridge, Cambridgeshire, CB1 2LA
IIF 17Siddington House, Siddington, Cirencester, GL7 6EU, United Kingdom
IIF 18Siddington House, Siddington, Cirencester, Gloucestershire, GL7 6EU
IIF 19 IIF 20 IIF 21 (more)Siddington House, Sourth Cerney Road, Siddington, Cirencester, Glos, GL7 6EU, England
IIF 2928, Acacia Road, London, NW8 6AR
IIF 30
- British director born in July 1950
Shannon, John Hardy
Resident in England
Registered addresses and corresponding companies - British retired born in July 1950
Shannon, John Hardy
Resident in England
Registered addresses and corresponding companies123, Randolph Avenue, London, W9 1DN, United Kingdom
IIF 33
- British chief executive born in July 1950Registered addresses and corresponding companies
Shannon, John Hardy
- British managing director born in July 1950Registered addresses and corresponding companies
Shannon, John Hardy
- British born in July 1950
Mr John Hardy Shannon
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Shannon, John
Related profiles found in government register
Offspring entities and appointments
38
- 1
123 RANDOLPH AVE (FREEHOLD) LTD
11344882123 Randolph Avenue, London, Greater London, EnglandActive Corporate (8 parents)Officer2018-05-03 ~ 2023-02-21IIF 33 - Director → ME2018-05-03 ~ 2020-05-10IIF 47 - Secretary → MEPerson with significant control2018-05-03 ~ 2022-07-11IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 2Attleborough House, Townsend Drive, Nuneaton, WarwickshireDissolved Corporate (7 parents)Officer2007-02-01 ~ dissolvedIIF 7 - Director → ME
- 3Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (10 parents)Officer2007-02-01 ~ dissolvedIIF 4 - Director → ME
- 4
ADAMS KIDS LIMITED
06116179Attleborough House, Townsend Drive, Nuneaton, WarwickshireDissolved Corporate (7 parents)Officer2007-02-21 ~ dissolvedIIF 5 - Director → ME - 5
ADAMS RETAIL LIMITED
06116258Attleborough House, Townsend Drive, Nuneaton, WarwickshireDissolved Corporate (7 parents)Officer2007-02-21 ~ dissolvedIIF 11 - Director → ME - 6AUSTINS CAFE BAR LIMITED - now
MACDENE LIMITED
- 2006-07-19 02353797Station Road, Thirsk, North YorkshireDissolved Corporate (18 parents)Officer(before 1991-06-13) ~ 1994-09-13IIF 40 - Director → ME - 7CC PETITE LIMITED - nowCCH (NO. 1) LIMITED - 2006-01-10
LEROSE LIMITED
- 1997-06-03 01373443ALMOTEX LIMITED
- 1993-09-16 01373443Station Road, Thirsk, North YorkshireDissolved Corporate (23 parents)Officer1993-08-19 ~ 1994-09-13IIF 34 - Director → ME - 8CC REALISATIONS 2016 LIMITED - nowShip Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (31 parents)Officer(before 1991-06-13) ~ 1994-09-13IIF 39 - Director → ME
- 9CCH REALISATIONS 2016 LIMITED - now
COUNTRY CASUALS HOLDINGS LIMITED
- 2016-06-27 02319160TUNECLASS LIMITED
- 1992-06-12 02319160C/o Alixpartners The Zenith Building, Spring Gardens, Manchester, EnglandDissolved Corporate (28 parents)Officer(before 1991-06-13) ~ 1994-09-13IIF 38 - Director → ME - 10
PRICESECURE LIMITED
- 1994-12-23 029822308 Wingbury Courtyard, Wingrave, Aylesbury, EnglandActive Corporate (10 parents)Officer1994-11-26 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Has significant influence or control → OE - 11
MASTERMAN HOLDINGS LIMITED
- 2001-05-10 03686347MASTERMAN HOLDINGS LIMITED
- 2001-04-23 03686347CIRO PEARL HOLDINGS LIMITED
- 2000-04-11 036863478 Wingbury Courtyard, Wingrave, Aylesbury, EnglandActive Corporate (6 parents, 1 offspring)Officer1998-12-15 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE2016-12-15 ~ 2023-01-04IIF 45 - Ownership of shares – More than 50% but less than 75% → OE - 12
CLOTHES 4 KIDS LIMITED
06116331Attleborough House, Townsend Drive, Nuneaton, WarwickshireDissolved Corporate (7 parents)Officer2007-02-21 ~ dissolvedIIF 10 - Director → ME - 13
EBURY (ST. GEORGE'S) LIMITED
0563336825 Harley Street, LondonDissolved Corporate (4 parents)Officer2005-11-23 ~ dissolvedIIF 13 - Director → ME - 1473 Cornhill, LondonActive Corporate (7 parents, 1 offspring)Officer2004-02-16 ~ 2013-04-17IIF 14 - Director → ME
- 15
EBURY HOLDINGS LIMITED
0360712373 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer1998-07-30 ~ dissolvedIIF 19 - Director → ME - 16
EBURY SECURITIES LIMITED
03077685Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, HertfordshireDissolved Corporate (5 parents)Officer1995-07-10 ~ dissolvedIIF 22 - Director → ME - 17ELVI INVESTMENTS LIMITED - now
THE HOUSE OF LEROSE LIMITED
- 1997-06-30 00416970C/o Baker Tilly Restructuring &, Recovery Llp St Philips Point, Temple Row Birmingham, West MidlandsDissolved Corporate (20 parents)Officer1993-04-30 ~ 1994-09-13IIF 35 - Director → ME - 18Chiltern House Frithsden Copse, Potten End, Berkhamsted, Hertfordshire, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2010-03-01 ~ dissolvedIIF 3 - Director → ME
- 19FRANJA 3 LIMITED - now
SUPERCUTS (SEVEN DIALS) LIMITED
- 2010-02-25 0275688475 Mosley Street, ManchesterDissolved Corporate (13 parents)Officer1994-11-17 ~ 1999-11-01IIF 8 - Director → ME - 20HAIR AT HML LIMITED - now
SUPERCUTS (THE BROADWAY) LIMITED
- 2000-03-29 03044356Langley House Park Road, East Finchley, LondonDissolved Corporate (9 parents)Officer1995-04-10 ~ 1999-11-01IIF 24 - Director → ME - 21Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (10 parents)Officer2010-01-26 ~ dissolvedIIF 32 - Director → ME2009-02-14 ~ 2009-09-10IIF 27 - Director → ME
- 22Attleborough House Townsend Drive, Attleborough Fields Ind Estate, Nuneaton, Warwickshire, United KingdomDissolved Corporate (6 parents)Officer2009-02-14 ~ 2009-09-10IIF 6 - Director → ME
- 23IVLE REALISATIONS LIMITED - nowELVI LIMITED - 2008-02-21
JUST JERSEY LIMITED
- 1997-06-09 004893323 Hardman Street, ManchesterDissolved Corporate (16 parents)Officer1993-10-01 ~ 1994-09-13IIF 36 - Director → ME - 241 Westferry Circus, Canary Wharf, LondonDissolved Corporate (8 parents)Officer2010-01-26 ~ dissolvedIIF 31 - Director → ME2009-01-30 ~ 2009-09-10IIF 16 - Director → ME
- 25The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2009-01-30 ~ 2009-09-10IIF 15 - Director → ME
- 26COLPEN MANUFACTURING COMPANY LIMITED - 1978-12-31Austin Reed Group, Station Road, Thirsk, N YorksDissolved Corporate (21 parents)Officer1993-10-01 ~ 1994-09-13IIF 37 - Director → ME
- 27B B K Partnership, 1 Beauchamp Court Victors Way, Barnet, HertfordshireDissolved Corporate (7 parents)Officer2001-02-13 ~ dissolvedIIF 30 - Director → ME
- 28
MINI MODE CHILDRENSWEAR LIMITED
0628792040a Station Road, Upminster, EssexDissolved Corporate (11 parents)Officer2007-07-06 ~ dissolvedIIF 28 - Director → ME - 29
MOL OFFSHORE HOLDING SARL LTD
10662952Chiltern House, Frithsden Copse, Berkhamsted, United KingdomDissolved Corporate (1 parent)Officer2017-03-10 ~ dissolvedIIF 18 - Director → ME2017-03-10 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control2017-03-10 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 30
PREODAY LIMITED
08243191316a Beulah Hill, London, United KingdomDissolved Corporate (14 parents)Officer2017-04-11 ~ 2019-12-13IIF 17 - Director → ME - 31REGIS UK LIMITED - nowSUPERCUTS UK LIMITED - 2009-05-26
SUPERCUTS (HOLDINGS) LIMITED
- 2000-03-08 02603786SUPERCUTS (LAKESIDE) LIMITED - 1991-08-20C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (26 parents, 5 offsprings)Officer1994-11-17 ~ 1999-11-01IIF 21 - Director → ME - 32Pricewaterhouse Coopers Llp, Benson House, 33 Wellington Street Leeds, West YorkshireDissolved Corporate (29 parents)Officer1996-02-27 ~ 2005-12-22IIF 12 - Director → ME
- 33
SUPERCUTS (GB) LIMITED
02879922Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, EnglandDissolved Corporate (19 parents)Officer1994-11-17 ~ 1999-11-01IIF 25 - Director → ME - 34Regis Uk Hair Salon, 1st Floor, Corporation Street, Birmingham, West Midlands, EnglandLiquidation Corporate (15 parents)Officer1998-01-20 ~ 1999-11-01IIF 23 - Director → ME
- 35
SUPERCUTS (METRO CENTRE) LIMITED
03430072Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, EnglandDissolved Corporate (16 parents)Officer1997-09-05 ~ 1999-11-01IIF 20 - Director → ME - 36SUPERCUTS (THURROCK) LIMITED - nowRegis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, EnglandDissolved Corporate (19 parents)Officer1994-11-17 ~ 1999-11-01IIF 26 - Director → ME
- 37
SUPERCUTS (WAKEFIELD) LIMITED
03510032First Floor Lynchgate House, Cannon Park Shopping Centre, Canley, CoventryDissolved Corporate (11 parents)Officer1998-02-13 ~ 1999-11-01IIF 9 - Director → ME - 38CHILDSVILLE LIMITED - 2011-03-113 Golden Court Golden Manor, Hanwell, LondonDissolved Corporate (3 parents)Officer2012-03-14 ~ 2015-11-01IIF 29 - Director → ME
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