Who owns FRENCH CONNECTION GROUP LIMITED?

In the current sources, FRENCH CONNECTION GROUP LIMITED is connected to MIP HOLDINGS LTD, MIP HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FRENCH CONNECTION GROUP LIMITED's risk level?

WhiteIntel flags FRENCH CONNECTION GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FRENCH CONNECTION GROUP LIMITED appear across sources?

FRENCH CONNECTION GROUP LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 9
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

FRENCH CONNECTION GROUP LIMITED

Name: FRENCH CONNECTION GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FRENCH CONNECTION GROUP LIMITED, Company, GB

FRENCH CONNECTION GROUP LIMITED — active UK company, incorporated 1979 (oo:GB-COH-01410568). UBO chain traced 9 hops, 2 owners, 15 holdings, 20 officers.…

OO GB-COH-01410568Inc. 19 Jan 1979ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1979-01-19
Legal form: ltd
Activity: 46420, 47710, 70100
Registered office: Second Floor, Centro One, 39 Plender Street, London, NW1 0DT, England

/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers

FRENCH CONNECTION GROUP LIMITED
- MIP HOLDINGS LTD· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

FRENCH CONNECTION GROUP LIMITED
- FRENCH CONNECTION OVERSEAS LIMITED(THE)· beneficial owner100%· via OpenOwnership
- FRENCH CONNECTION UK LIMITED· beneficial owner100%· via OpenOwnership
- YMC LIMITED· beneficial owner100%· via OpenOwnership
- TOAST (MAIL ORDER) LIMITED· beneficial owner100%· via OpenOwnership
- FRENCH CONNECTION LIMITED· beneficial owner100%· via OpenOwnership
- FRENCH CONNECTION (CHINA) LIMITED· beneficial owner50%· via OpenOwnership
- FRENCH CONNECTION (LONDON) LIMITED· beneficial owner100%· via OpenOwnership
- FRENCH CONNECTION (WHOLESALE) LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

9 hops lockedDOSSIER

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on FRENCH CONNECTION GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/04

Register record, filings & financials

live · Companies House

Company no.: 01410568
Status: active
Type: ltd
Incorporated: 1979-01-19
Registered office: Second Floor, Centro One, 39 Plender Street, London, NW1 0DT, England
SIC: 46420, 47710, 70100

/05

People & control

20 parties · 3 current

Every 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.

●
GHURA, Apinder Singh
- director · British · appointed 2021-11-08 · Companies House
●
GREWAL, Amarjit Singh
- director · British · appointed 2021-11-08 · Companies House
■
Mip Holdings Ltd
- corporate PSC · 75–100% shares · England · since 2021-11-08 · CH · PSC register
Also holds roles at 3 other companies
- Mr Amarjit Singh Grewalbeneficial owner
- Mr Apinder Singh Ghurabeneficial owner
- AS 2019 LIMITEDbeneficial owner
●
ANGELIDES, Christos Emilios
- director · British · appointed 2016-03-15 · resigned · Companies House
●
AXELROD, Michael
- director · American · resigned · Companies House
●
BERNSTEIN, David Alan
- director · British · appointed 1995-01-31 · resigned · Companies House
●
CASTLETON, Adam
- secretary · British · appointed 2013-08-12 · resigned · Companies House
- director · British · appointed 2013-08-12 · resigned · Companies House
●
CURRAN, Sarah
- director · British · appointed 2017-09-19 · resigned · Companies House
●
ELLIS, John
- secretary · British · appointed 1992-04-27 · resigned · Companies House
- director · British · appointed 1992-05-01 · resigned · Companies House
●
KENT, Claire Angela
- director · British,Irish · appointed 2008-10-08 · resigned · Companies House
●
LEE, Francois Paul
- secretary · British · resigned · Companies House
●
MALME, Stephen Edward Charles
- director · British · resigned · Companies House
●
MARKS, Stephen Anthony Solomon
- director · British · resigned · Companies House
●
MATHER, Nicholas Charles Holt
- secretary · British · appointed 1994-09-01 · resigned · Companies House
- director · British · appointed 1994-05-11 · resigned · Companies House
●
MURRAY, Dean Anthony
- director · British · appointed 2008-02-06 · resigned · Companies House
●
NAISMITH, Roy Cameron
- secretary · British · appointed 2000-12-15 · resigned · Companies House
●
TOAST (MAIL ORDER) LIMITED
Also holds roles at 1 other company
- Bestseller A/Sbeneficial owner
●
WILLIAMS, Lee
- secretary · appointed 2016-04-27 · resigned · Companies House
●
WILLIAMS, Neil Pryce
- secretary · appointed 2015-10-31 · resigned · Companies House
●
YMC LIMITED
Also holds roles at 2 other companies
- Mr James Robert Collinsbeneficial owner
- YOU MUST CREATE HOLDINGS LIMITEDbeneficial owner

20 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns FRENCH CONNECTION GROUP LIMITED?: In the current sources, FRENCH CONNECTION GROUP LIMITED is connected to MIP HOLDINGS LTD, MIP HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FRENCH CONNECTION GROUP LIMITED's risk level?: WhiteIntel flags FRENCH CONNECTION GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FRENCH CONNECTION GROUP LIMITED appear across sources?: FRENCH CONNECTION GROUP LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FRENCH CONNECTION GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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