- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
BARRIE KNITWEAR LIMITED
BARRIE KNITWEAR LIMITED — active UK company, incorporated 1994 (oo:GB-COH-02997679). Offshore exposure upstream, UBO chain traced 3 hops, 1 owner, 3…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1994-12-02
- Legal form
- ltd
- Activity
- 14390
- Registered office
- 5 Queensway, Croydon, CR9 4DL, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BARRIE KNITWEAR LIMITED
- BARRIE KNITWEAR LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on BARRIE KNITWEAR LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 02997679
- Status
- active
- Type
- ltd
- Incorporated
- 1994-12-02
- Registered office
- 5 Queensway, Croydon, CR9 4DL, United Kingdom
- SIC
- 14390
People & control
18 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Chanel Limited
- corporate PSC · 75–100% shares · England · since 2026-06-11 · CH · PSC register
Also holds roles at 15 other companies- TROCHAIR LIMITEDbeneficial owner
- ORLEBAR BROWN LIMITEDbeneficial owner
- BOULE DE NEIGE LIMITEDbeneficial owner
- CHENAIN, Jacques Marie Daniel
- director · French · appointed 2020-04-29 · Companies House
- GAFF, Paul Stuart
- secretary · appointed 2012-10-18 · Companies House
- PAVLOVSKY, Bruno Andre Jean
- director · French · appointed 2012-09-26 · Companies House
- WHITEHEAD, Jonathan Michael
- director · British · appointed 2025-12-15 · Companies House
- DRACH, Alain James
- director · French · appointed 1995-05-09 · resigned · Companies House
- DUPONT, Eric
- director · French · appointed 2018-07-12 · resigned · Companies House
- FROST, Brian Frank
- secretary · British · appointed 1995-05-09 · resigned · Companies House
- HACKWOOD DIRECTORS LIMITED
- corporate nominee director · appointed 1994-12-02 · resigned · Companies House
- HACKWOOD SECRETARIES LIMITED
- corporate nominee secretary · appointed 1994-12-02 · resigned · Companies House
- MITCHELL, Roger Malcolm
- director · British · appointed 1995-05-09 · resigned · Companies House
- ORMISTON, John Harold
- director · British · appointed 1995-05-09 · resigned · Companies House
- SAUMOY, Francisco
- director · Us · appointed 1995-12-15 · resigned · Companies House
- THERIN, David Roger Yves
- secretary · French · appointed 2005-08-22 · resigned · Companies House
- THOMSON, Craig George
- director · British · appointed 2016-06-03 · resigned · Companies House
- TODD & DUNCAN LIMITEDAlso holds roles at 3 other companies
- Ningxia Zhongyin Cashmere Company Limitedbeneficial owner
- Ningxia Zheao Enterprise Management Partnership (Lp)beneficial owner
- Zhejiang Xinao Textiles Inc.beneficial owner
- WRIGHT, Steven Antony
- director · British · appointed 2014-07-17 · resigned · Companies House
- director · British · appointed 2012-09-26 · resigned · Companies House
- YOUNG, Jan Elizabeth
- director · British · appointed 2018-11-16 · resigned · Companies House
18 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BARRIE KNITWEAR LIMITED?
- What is BARRIE KNITWEAR LIMITED's risk level?
- Where does BARRIE KNITWEAR LIMITED appear across sources?