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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 10
  • 1
    Strang, Guy Whiteford
    Ops Director born in March 1962
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 2
    Quandt, Sven Herbert Gunther
    Investment Advisor born in June 1956
    Individual (1 offspring)
    Officer
    1992-06-29 ~ 1999-01-15
    OF - Director → CIF 0
  • 3
    Gavan, William Charles
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Director → CIF 0
    Gavan, William Charles
    Director
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Thomas, Ian Peter
    Company Director born in November 1963
    Individual (4 offsprings)
    Officer
    1992-06-10 ~ now
    OF - Director → CIF 0
  • 5
    Brett, Jonathan Keith
    Director born in August 1956
    Individual (1 offspring)
    Officer
    2001-09-28 ~ 2013-08-29
    OF - Director → CIF 0
  • 6
    Arora, Narinder
    Company Director born in June 1964
    Individual (5 offsprings)
    Officer
    1998-05-18 ~ 1999-12-03
    OF - Director → CIF 0
  • 7
    Haworth, Paul
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    1992-06-10 ~ 2008-09-25
    OF - Director → CIF 0
    Haworth, Paul
    Director
    Individual (3 offsprings)
    Officer
    1992-06-10 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 8
    Pegenaute Esparza, Enrique
    Company Director born in June 1979
    Individual (1 offspring)
    Officer
    2008-11-01 ~ 2009-01-09
    OF - Director → CIF 0
  • 9
    M & N SECRETARIES LIMITED
    - now
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (27 parents, 756 offsprings)
    Officer
    1992-05-08 ~ 1992-06-10
    OF - Nominee Secretary → CIF 0
  • 10
    GUARDHEATH SECURITIES LIMITED
    01191856
    2 Duke Street, St James's, London
    Active Corporate (18 parents, 101 offsprings)
    Officer
    1992-05-08 ~ 1992-06-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JANI-KING (GB) LIMITED

Period: 1992-08-05 ~ 2020-02-26
Company number: 02713245
Registered names
JANI-KING (GB) LIMITED - Dissolved
RETROMAZE LIMITED - 1992-08-05
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • JANI-KING (GB) LIMITED
    Info
    RETROMAZE LIMITED - 1992-08-05
    Registered number 02713245
    88 Wood Street, London EC2V 7QF
    PRIVATE LIMITED COMPANY incorporated on 1992-05-08 and dissolved on 2020-02-26 (27 years 9 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 March 2026 and licensed under the Open Government Licence v3.0.