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 2
  • 1
    Lee, Kang Il
    Cfo born in June 1976
    Individual (1 offspring)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
    Lee, Kang Il
    Individual (1 offspring)
    Officer
    2023-11-10 ~ now
    OF - Secretary → CIF 0
    Mr Kang Il Lee
    Born in June 1976
    Individual (1 offspring)
    Person with significant control
    2023-11-10 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Sutherland, Nicholas James
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Callebaut, Marie-paule
    Co Director born in October 1959
    Individual
    Officer
    2000-08-24 ~ 2021-02-26
    OF - Director → CIF 0
    Callebaut, Marie-paule
    Co Director
    Individual
    Officer
    2000-08-24 ~ 2021-02-26
    OF - Secretary → CIF 0
    Mrs Marie-paul Callebaut
    Born in October 1959
    Individual
    Person with significant control
    2020-11-30 ~ 2021-02-26
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Noh, Mang Ko
    Director born in July 1958
    Individual
    Officer
    2009-02-02 ~ 2013-01-18
    OF - Director → CIF 0
  • 3
    Buckley, Christopher Paul
    Managing Director born in May 1960
    Individual (1 offspring)
    Officer
    2017-05-30 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Snick, Tom Stefan
    Managing Director born in May 1970
    Individual
    Officer
    2021-03-01 ~ 2023-11-10
    OF - Director → CIF 0
    Snick, Tom Stefan
    Individual
    Officer
    2021-03-01 ~ 2023-11-10
    OF - Secretary → CIF 0
    Mr Tom Stefan Snick
    Born in May 1970
    Individual
    Person with significant control
    2021-03-01 ~ 2023-11-10
    PE - Has significant influence or controlCIF 0
  • 5
    Toms, Kevin Paul
    Managing Director born in September 1960
    Individual (1 offspring)
    Officer
    2000-08-24 ~ 2017-05-31
    OF - Director → CIF 0
  • 6
    Oh, Saewung
    Cfo born in January 1974
    Individual
    Officer
    2022-01-16 ~ 2023-06-29
    OF - Director → CIF 0
  • 7
    Krefting, Carl Kristian
    Chairman born in September 1957
    Individual
    Officer
    2000-08-24 ~ 2008-07-10
    OF - Director → CIF 0
    Krefting, Carl Kristian
    Managing Director born in September 1957
    Individual
    2008-07-10 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Gehre, Wouter
    Controller born in February 1969
    Individual
    Officer
    2004-09-23 ~ 2010-08-31
    OF - Director → CIF 0
  • 9
    Jin, Hun Tag
    Cfo born in November 1971
    Individual
    Officer
    2015-06-30 ~ 2022-01-16
    OF - Director → CIF 0
  • 10
    Lee, Jong Hyuk
    Chief Financial Officer born in August 1965
    Individual
    Officer
    2013-01-18 ~ 2015-06-29
    OF - Director → CIF 0
  • 11
    Dreve De Linkebeek 57, 1640 Rhode St Genese, 1640, Belgium
    Corporate
    Officer
    2010-01-01 ~ 2015-05-31
    PE - Director → CIF 0
  • 12
    Europark-oost 1, B-9100, Sint-niklaas, Belgium
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-11-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-08-24 ~ 2000-08-24
    PE - Nominee Secretary → CIF 0
  • 14
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-08-24 ~ 2000-08-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GUYLIAN (UK) LTD

Standard Industrial Classification
46360 - Wholesale Of Sugar And Chocolate And Sugar Confectionery

  • GUYLIAN (UK) LTD
    Info
    Registered number 04058815
    1 Danebrook Court, Langford Lane, Kidlington, Oxford OX5 1LQ
    Private Limited Company incorporated on 2000-08-24 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.