Parental companies, filial companies, and officers of GB FINANCE UK LTD

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 1

Traynor, Jacqueline Ann
Director born in August 1968
Individual (2 offsprings)
Officer
2016-09-12 ~ now
OF - Director → CIF 0
Mrs Jacqueline Ann Traynor
Born in August 1968
Individual (2 offsprings)
Person with significant control
2017-10-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0

Ceased 8

1
Turner, Martin Wing
Solicitor born in April 1953
Individual (4 offsprings)
Officer
2013-02-11 ~ 2013-09-09
OF - Director → CIF 0
2
Traynor, Michael John
Director born in September 1965
Individual (45 offsprings)
Officer
2016-09-12 ~ 2016-09-12
OF - Director → CIF 0
3
Form 10 Secretaries Fd Ltd
Individual
Officer
2002-07-22 ~ 2002-07-25
OF - Nominee Secretary → CIF 0
4
Gupta, Vishal
Individual
Officer
2002-09-12 ~ 2010-09-01
OF - Secretary → CIF 0
5
Chaddah, Sanjay
Self Employed born in December 1971
Individual (3 offsprings)
Officer
2013-02-11 ~ 2014-08-01
OF - Director → CIF 0
6
Gupta, Mohanlal
Credit Financier born in January 1934
Individual
Officer
2002-09-12 ~ 2017-10-01
OF - Director → CIF 0
Mr Mohanlal Gupta
Born in January 1934
Individual
Person with significant control
2016-04-06 ~ 2017-10-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
7
Traynor, Ella Jayne
Individual
Officer
2017-10-01 ~ 2020-09-30
OF - Secretary → CIF 0
8
FORM 10 DIRECTORS FD LTD
39a Leicester Road, Salford, Manchester
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2002-07-22 ~ 2002-07-25
PE - Nominee Director → CIF 0

Company in focus

GB FINANCE UK LTD

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1 GBP2023-09-30

1 GBP2022-09-30

Net Assets/Liabilities

1 GBP2023-09-30

1 GBP2022-09-30

Number of shares allotted

Class 1 ordinary share

1 shares2022-10-01 ~ 2023-09-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2022-10-01 ~ 2023-09-30

Equity

1 GBP2023-09-30

1 GBP2022-09-30

GB FINANCE UK LTD
Info
Registered number 04491652
Waterloo Buildings, 21 - 23 Bridge Street, Birkenhead CH41 1AS
Private Limited Company incorporated on 2002-07-22 (22 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2023-08-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.