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

Shearwood, Mike

    Related profiles found in government register
  • Shearwood, Mike
    British deputy ceo born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Upton Fields House, Upton Road, Southwell, Nottinghamshire, NG25 0QA

      IIF 1
  • Shearwood, Mike
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Shearwood, Mike
    British retailer born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Mill House, St. Teath, Bodmin, PL30 3JE, England

      IIF 25
  • Mr Mike Shearwood
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Upton Fields House, Upton Road, Southwell, NG25 0QA, England

      IIF 26
child relation
Offspring entities and appointments
Active 2
  • 1
    84 Grosvenor Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,683,208 GBP2024-01-31
    Officer
    2003-10-08 ~ now
    IIF 25 - director → ME
  • 2
    80-83 Long Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -10,922 GBP2022-11-30
    Person with significant control
    2020-06-02 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
Ceased 24
  • 1
    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 ~ 2014-10-27
    IIF 18 - director → ME
  • 2
    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 ~ 2014-11-27
    IIF 13 - director → ME
  • 3
    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 ~ 2014-11-27
    IIF 3 - director → ME
  • 4
    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 ~ 2014-11-27
    IIF 23 - director → ME
  • 5
    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 ~ 2015-09-29
    IIF 22 - director → ME
  • 6
    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 ~ 2014-11-27
    IIF 17 - director → ME
  • 7
    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 ~ 2014-10-27
    IIF 9 - director → ME
  • 8
    33 Broadwick Street, London, England
    Corporate (10 parents)
    Equity (Company account)
    7,582,128 GBP2021-03-31
    Officer
    2008-08-09 ~ 2010-11-18
    IIF 1 - director → ME
  • 9
    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 ~ 2014-10-27
    IIF 21 - director → ME
  • 10
    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 ~ 2014-10-27
    IIF 20 - director → ME
  • 11
    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 ~ 2014-10-27
    IIF 14 - director → ME
  • 12
    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 4 - director → ME
  • 13
    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 6 - director → ME
  • 14
    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 7 - director → ME
  • 15
    KAREN MILLEN US LTD - 2008-01-28
    The Triangle, Stanton Harcourt Industrial, Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2007-10-23 ~ 2011-02-28
    IIF 2 - director → ME
  • 16
    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 ~ 2014-10-27
    IIF 24 - director → ME
  • 17
    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 ~ 2013-11-18
    IIF 12 - director → ME
  • 18
    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 ~ 2013-11-18
    IIF 15 - director → ME
  • 19
    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 ~ 2013-11-18
    IIF 11 - director → ME
  • 20
    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 ~ 2013-11-18
    IIF 16 - director → ME
  • 21
    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 ~ 2013-11-18
    IIF 19 - director → ME
  • 22
    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 ~ 2013-11-18
    IIF 10 - director → ME
  • 23
    163 Eversholt Street, London, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    40,000 GBP2019-03-30
    Officer
    2007-10-23 ~ 2008-01-26
    IIF 5 - director → ME
  • 24
    WHISTLES & POLO LIMITED - 1983-01-21
    POLO RETAIL LIMITED - 1981-12-31
    163 Eversholt Street, London, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2007-10-23 ~ 2008-01-26
    IIF 8 - director → ME

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