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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 8
  • 1
    Andersen, Flemming Vejgaard
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    1992-06-02 ~ 1993-01-23
    OF - Director → CIF 0
  • 2
    Gatt, Michael Richard
    Company Director born in December 1946
    Individual (16 offsprings)
    Officer
    1990-08-29 ~ now
    OF - Director → CIF 0
  • 3
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Rasmussen, Per Bay
    Civil Engineer born in June 1935
    Individual (2 offsprings)
    Officer
    (before 1992-04-23) ~ 1993-01-23
    OF - Director → CIF 0
    Rasmussen, Per Bay
    Individual (2 offsprings)
    Officer
    (before 1992-04-23) ~ 1993-01-23
    OF - Secretary → CIF 0
  • 5
    Madsen, Kai Ostergaard
    Civil Engineer born in June 1937
    Individual (1 offspring)
    Officer
    (before 1992-04-23) ~ 1992-05-01
    OF - Director → CIF 0
  • 6
    Hansen, Joergen
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    (before 1992-04-23) ~ 1993-01-23
    OF - Director → CIF 0
  • 7
    Gatt, Carol Ann
    Company Director born in December 1946
    Individual (5 offsprings)
    Officer
    1990-08-29 ~ now
    OF - Director → CIF 0
    Gatt, Carol Ann
    Individual (5 offsprings)
    Officer
    1999-06-28 ~ now
    OF - Secretary → CIF 0
  • 8
    CENTAUR SECRETARIES LIMITED
    01413329
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-01
    Dissolved on 2014-07-17
    3rd Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents, 46 offsprings)
    Officer
    1993-01-23 ~ 1999-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

GLN HOLDINGS LIMITED

Period: 1993-02-08 ~ 2014-12-10
Company number: 02494779
Registered names
GLN HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-24
Commencement of winding up on 2010-07-07
Conclusion of winding up on 2014-09-01
Dissolved on 2014-12-10
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • GLN HOLDINGS LIMITED
    Info
    GATT LARSEN & NIELSEN HOLDINGS LIMITED - 1993-02-08
    NECKLACESPON LIMITED - 1993-02-08
    Registered number 02494779
    12 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1PA
    PRIVATE LIMITED COMPANY incorporated on 1990-04-23 and dissolved on 2014-12-10 (24 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.