The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus,
Offsprings
Parent entities and officers
23
- 1
Melgund, Timothy, Earl
Company Director born in December 1953Individual (6 offsprings)Officer1998-01-01 ~ 2005-07-08OF - Director → CIF 0 - 2
Christopher Marsden
Individual (207 offsprings)Insolvency2021-11-29 ~ 2024-01-05IP - (Case 2) practitioner → CIF 0 - 3
James Bernard Stephen
Individual (460 offsprings)Insolvency2024-01-05 ~ nowIP - (Case 2) practitioner → CIF 0 - 4
Rose, Anthony John Wynyard
Solicitor born in January 1946Individual (24 offsprings)Officer1994-11-03 ~ 2005-07-11OF - Director → CIF 0 - 5
Carter, Philip Howard
Director born in November 1947Individual (2 offsprings)Officer1994-11-03 ~ 1995-09-29OF - Director → CIF 0 - 6
Ive, Christopher John
Director born in May 1949Individual (2 offsprings)Officer1995-02-27 ~ 1996-02-05OF - Director → CIF 0 - 7
Wilcox, Christopher Charles
Director born in October 1956Individual (8 offsprings)Officer(before 1991-10-05) ~ nowOF - Director → CIF 0Mr Christopher Charles Wilcox
Born in October 1956Individual (8 offsprings)Person with significant control2018-08-03 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 8
Simon Edward Jex Girling
Individual (240 offsprings)Insolvency2020-09-02 ~ nowIP - (Case 2) practitioner → CIF 0IP - (Case 1) practitioner → CIF 0 - 9
Holliday, Neil
Director born in May 1941Individual (3 offsprings)Officer(before 1991-10-05) ~ 1997-03-21OF - Director → CIF 0 - 10
Jeanes, Matthew Haydn
Co Director born in March 1962Individual (1 offspring)Officer2009-02-09 ~ 2009-05-15OF - Director → CIF 0 - 11
Johnson, Timothy James
Company Director born in July 1960Individual (1 offspring)Officer2000-03-31 ~ 2004-03-05OF - Director → CIF 0 - 12
Lax, William John
Director born in October 1946Individual (15 offsprings)Officer(before 1991-10-05) ~ 1998-10-30OF - Director → CIF 0Lax, William John
Individual (15 offsprings)Officer1993-07-22 ~ 1994-05-06OF - Secretary → CIF 0 - 13
Powell, Christopher Charles
Director born in October 1946Individual (24 offsprings)Officer(before 1991-10-05) ~ nowOF - Director → CIF 0 - 14
Gallagher, Stephen Taylor
Director born in December 1959Individual (12 offsprings)Officer1994-11-03 ~ nowOF - Director → CIF 0Gallagher, Stephen Taylor
DirectorIndividual (12 offsprings)Officer1994-05-06 ~ nowOF - Secretary → CIF 0Gallagher, Stephen Taylor
Individual (12 offsprings)(before 1991-10-05) ~ 1993-07-22OF - Secretary → CIF 0 - 15
Reichwald, Simon David Macbeth
Company Director born in September 1968Individual (6 offsprings)Officer2011-12-05 ~ nowOF - Director → CIF 0 - 16
Davies, Christopher William Richard
Co Director born in March 1948Individual (10 offsprings)Officer2009-01-29 ~ nowOF - Director → CIF 0 - 17
Houfe, Christopher Mark
Company Director born in May 1964Individual (3 offsprings)Officer2008-03-01 ~ 2018-06-18OF - Director → CIF 0 - 18
Rowbotham, Dominic Guy
Co Director born in November 1969Individual (2 offsprings)Officer2009-08-10 ~ 2010-02-01OF - Director → CIF 0 - 19
Mcdermott, Kathryn
Accountant born in August 1955Individual (4 offsprings)Officer2003-11-05 ~ 2005-09-14OF - Director → CIF 0 - 20
Ryan Kevin Grant
Individual (206 offsprings)Insolvency~ 2020-09-02IP - (Case 1) practitioner → CIF 02020-09-02 ~ 2021-11-29IP - (Case 2) practitioner → CIF 0 - 21
Reichwald, Peter Allan Macbeth
Director born in April 1942Individual (13 offsprings)Officer(before 1991-10-05) ~ nowOF - Director → CIF 0Mr Peter Allan Macbeth Reichwald
Born in April 1942Individual (13 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 22
Adsett, Nicholas Paul
Co Director born in May 1961Individual (3 offsprings)Officer2009-02-09 ~ nowOF - Director → CIF 0 - 23
Mason, Timothy David
Sales Director born in April 1958Individual (1 offspring)Officer2005-03-07 ~ 2008-03-07OF - Director → CIF 0
Company in focus
THE GREAT BRITISH CARD COMPANY PLC
Period: 2009-06-16 ~ 2025-02-06
Company number: 01509760 03149450
Registered names
THE GREAT BRITISH CARD COMPANY PLC - Dissolved 03149450
THE PAPER HOUSE GROUP PLC - 2009-06-16 03149450
PAPER HOUSE LIMITED(THE) - 1992-01-01 02428230
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
58190 - Other Publishing Activities
Related profiles found in government register
THE GREAT BRITISH CARD COMPANY PLC
InfoTHE PAPER HOUSE GROUP PLC - 2009-06-16PAPER HOUSE LIMITED(THE) - 2009-06-16Registered number 01509760C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RHPUBLIC LIMITED COMPANY incorporated on 1980-07-29 and dissolved on 2025-02-06 (44 years 6 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2018-10-05CIF 0THE GREAT BRITISH CARD COMPANY PLC
SRegistered number missingPaper House, Waterwells Drive, Waterwells Business Park, Quedgeley, Gloucester, England, GL2 2PHCompanyCIF 1THE GREAT BRITISH CARD COMPANY PLC
SRegistered number 01509617Paper House, Waterwells Drive, Waterwells Business Park, Quedgeley, Gloucester, England, GL2 2PHCompany in EnglandCIF 2THE GREAT BRITISH CARD COMPANY PLC
SRegistered number 01509670Paper House, Waterwells Drive, Waterwells Business Park, Quedgeley, Gloucester, England, GL2 2PHCompany in EnglandCIF 3
Offspring entities and appointments
4
- 1
ELGIN COURT DESIGNS LIMITED
00852262Waterwells Drive, Gloucester, GloucestershireDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE - 2
PARNASSUS GALLERY LIMITED
00972284Waterwells Drive, Gloucester, GloucestershireDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE - 3THE CARD BUSINESS LIMITED - 1992-01-01CHARCO 275 LIMITED - 1990-01-15Waterwells Drive, Gloucester, GloucestershireDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4THE CARD FACTORY LIMITED - 2014-01-30CHARCO 278 LIMITED - 1990-01-15Waterwells Drive, GloucesterDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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