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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 12
  • 1
    Janke, Stephanus
    Born in March 1969
    Individual (92 offsprings)
    Officer
    2014-07-01 ~ 2020-07-01
    OF - Director → CIF 0
    Mr Stephanus Janke
    Born in November 1964
    Individual (92 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sham, Mohamed Twaleb
    Born in January 1955
    Individual (28 offsprings)
    Officer
    2020-07-01 ~ 2024-01-05
    OF - Director → CIF 0
    Sham, Mohamed Twaleb
    Individual (28 offsprings)
    Officer
    2004-10-31 ~ 2005-04-30
    OF - Secretary → CIF 0
    2006-11-01 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 3
    Dwen, Michael Patrick
    Born in February 1949
    Individual (316 offsprings)
    Officer
    2002-08-27 ~ 2002-12-06
    OF - Director → CIF 0
  • 4
    Hogan, Sean Lee
    Born in May 1971
    Individual (543 offsprings)
    Officer
    2003-09-01 ~ 2011-07-01
    OF - Director → CIF 0
    2011-09-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 5
    Ibanez, Elmarie
    Born in September 1966
    Individual (85 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 6
    Berthoumieux, Francois Raymond
    Born in December 1961
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 7
    ETS COMMUNICATIONS LIMITED - now 02065343
    DELTA SERVICES LIMITED
    - 1991-01-23
    Suite 31, Don House, 30-38 Main Street, Gibraltar
    Dissolved Corporate (17 parents, 8 offsprings)
    Officer
    2002-08-27 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 8
    WESTMERE SERVICES LTD 03749099
    15 Burleigh Gardens, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2002-12-06 ~ 2003-09-01
    OF - Director → CIF 0
  • 9
    ASHBURY AGENCIES LTD 04626997
    15 Burleigh Gardens, London
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2003-01-31 ~ 2004-10-31
    OF - Secretary → CIF 0
    2005-04-30 ~ 2006-11-01
    OF - Secretary → CIF 0
    2007-05-01 ~ 2008-03-31
    OF - Secretary → CIF 0
    Person with significant control
    2020-01-10 ~ 2023-04-18
    PE - Right to appoint or remove directorsCIF 0
  • 10
    PREMIER SECRETARIES LIMITED
    04202816
    122-126, Tooley Street, London
    Active Corporate (4 parents, 2431 offsprings)
    Officer
    2002-07-23 ~ 2002-08-27
    OF - Nominee Secretary → CIF 0
  • 11
    6, O'curry Street, Limerick, Ireland
    Corporate (1 offspring)
    Person with significant control
    2023-04-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    PREMIER DIRECTORS LIMITED
    04202905
    88a Tooley Street, London Bridge, London
    Dissolved Corporate (3 parents, 2304 offsprings)
    Officer
    2002-07-23 ~ 2002-08-27
    OF - Director → CIF 0
parent relation
Company in focus

GL INNOTEC LTD

Period: 2020-11-06 ~ now
Company number: 04492611
Registered names
GL INNOTEC LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
12,995 GBP2025-07-31
11,075 GBP2024-07-31
Net Current Assets/Liabilities
12,995 GBP2025-07-31
11,075 GBP2024-07-31
Total Assets Less Current Liabilities
12,995 GBP2025-07-31
11,075 GBP2024-07-31
Net Assets/Liabilities
12,995 GBP2025-07-31
11,075 GBP2024-07-31
Equity
12,995 GBP2025-07-31
11,075 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31

  • GL INNOTEC LTD
    Info
    SAFEHOLME ENGINEERS LIMITED - 2020-11-06
    Registered number 04492611
    The Brentano, 2 Athenaeum Road, London N20 9AE
    PRIVATE LIMITED COMPANY incorporated on 2002-07-23 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.