logo
explain how to read the page

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 14
  • 1
    Gsell, Rainer Anton, Herr
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2008-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Brauer, Heinz-peter
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2000-03-16 ~ 2007-11-13
    OF - Director → CIF 0
  • 3
    Warke, John
    Individual (33 offsprings)
    Officer
    2003-01-15 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 4
    Wilson, Michael Charles
    Born in April 1950
    Individual (3 offsprings)
    Officer
    2000-03-16 ~ 2005-02-28
    OF - Director → CIF 0
  • 5
    William John Kelly
    Individual (450 offsprings)
    Insolvency
    2010-03-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Carlington, Phillip John
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2004-05-17 ~ now
    OF - Director → CIF 0
  • 7
    Berneke, Lutz Dieter
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2007-11-13 ~ 2008-09-17
    OF - Director → CIF 0
  • 8
    Rendell, Jeremy
    Individual (2 offsprings)
    Officer
    2005-08-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Thompson, Emma Louise
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2005-08-26
    OF - Secretary → CIF 0
  • 10
    James Patrick Nicholas Martin
    Individual (244 offsprings)
    Insolvency
    2010-03-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Sheils, Matthew
    Individual (2 offsprings)
    Officer
    2000-05-03 ~ 2003-01-15
    OF - Secretary → CIF 0
  • 12
    Mangels, Gerd
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2000-05-03 ~ 2003-10-31
    OF - Director → CIF 0
  • 13
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED
    - 2006-03-10 03519693
    Windsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (13 parents, 1721 offsprings)
    Officer
    2000-01-24 ~ 2000-05-03
    OF - Director → CIF 0
  • 14
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED
    - 2006-03-10 03520422
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2209 offsprings)
    Officer
    2000-01-24 ~ 2000-05-03
    OF - Secretary → CIF 0
parent relation
Company in focus

FLABEG UK HOLDING LIMITED

Period: 2000-05-12 ~ 2010-10-02
Company number: 03912569
Registered names
FLABEG UK HOLDING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-15
Dissolved on 2010-10-02
GW 152 LIMITED - 2000-05-12 05671744... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • FLABEG UK HOLDING LIMITED
    Info
    GW 152 LIMITED - 2000-05-12
    Registered number 03912569
    10th Floor Temple Point, 1 Temple Row, Birmingham, West Midlands B2 5LG
    PRIVATE LIMITED COMPANY incorporated on 2000-01-24 and dissolved on 2010-10-02 (10 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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