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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.

Parent entities and officers
Active 4
  • 1
    Shah, Kirankumar Premchand
    Born in July 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-05-27 ~ now
    OF - Director → CIF 0
    Shah, Kirankumar Premchand
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-05-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Kissane, Joseph John Patrick
    Born in April 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Diver, Jonathan
    Born in April 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 1997-05-27 ~ now
    OF - Director → CIF 0
  • 4
    TOY OPTIONS GROUP PLC - 1997-09-17
    icon of addressCitypoint, 16th Floor, One Ropemaker Street, London, England
    Active Corporate (10 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Shah, Praful Meghji
    Director born in April 1950
    Individual
    Officer
    icon of calendar ~ 2005-05-20
    OF - Director → CIF 0
  • 2
    King, Richard
    Company Director born in February 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-27 ~ 2019-01-25
    OF - Director → CIF 0
  • 3
    Steinbrecher, John Mark
    Vice President born in April 1954
    Individual
    Officer
    icon of calendar 1995-12-04 ~ 1997-05-27
    OF - Director → CIF 0
  • 4
    Beecham, Richard Jacob
    Director born in February 1925
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-05-27
    OF - Director → CIF 0
  • 5
    Shah, Zaverchand Devchand
    Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-05-20
    OF - Director → CIF 0
  • 6
    Wiseman, Martyn Lewis
    Managing Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-23 ~ 2005-03-07
    OF - Director → CIF 0
  • 7
    Spiller, Alan Paul
    Salesman born in July 1944
    Individual
    Officer
    icon of calendar 1993-03-05 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Panichello, John Robert
    Vice President born in August 1961
    Individual
    Officer
    icon of calendar 1995-06-07 ~ 1997-05-27
    OF - Director → CIF 0
  • 9
    Gorman, Jeremy Philip
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1997-05-27
    OF - Secretary → CIF 0
  • 10
    Long, Martin
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-11-06 ~ 1997-05-27
    OF - Director → CIF 0
  • 11
    Shah, Kishorilal Devchand Gosar
    Director born in November 1958
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    Ripley, Beverley
    Company Director born in December 1940
    Individual
    Officer
    icon of calendar 1992-10-19 ~ 1995-05-05
    OF - Director → CIF 0
  • 13
    Zeff, Alf
    Director born in February 1922
    Individual
    Officer
    icon of calendar ~ 1994-05-19
    OF - Director → CIF 0
  • 14
    Norris, Terence John
    Company Director born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-19 ~ 1995-05-05
    OF - Director → CIF 0
  • 15
    Griffiths, Jeffrey William
    Vice President born in March 1951
    Individual
    Officer
    icon of calendar 1995-06-07 ~ 1995-11-06
    OF - Director → CIF 0
parent relation
Company in focus

CHARACTER GIFTS LIMITED

Previous name
DOWNPACE LIMITED - 2005-01-31
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
32409 - Manufacture Of Other Games And Toys, N.e.c.

  • CHARACTER GIFTS LIMITED
    Info
    DOWNPACE LIMITED - 2005-01-31
    Registered number 01552126
    icon of addressCitypoint 16th Floor, One Ropemaker Street, London EC2Y 9AW
    PRIVATE LIMITED COMPANY incorporated on 1981-03-23 (44 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.