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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 21
  • 1
    Engle, Christianne K
    Company Executive born in May 1955
    Individual (3 offsprings)
    Officer
    2002-12-10 ~ 2007-08-31
    OF - Director → CIF 0
    Engle, Christianne K
    Individual (3 offsprings)
    Officer
    2002-12-10 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 2
    Wootton, Geoffrey
    Finance Director/Accountant born in January 1952
    Individual (7 offsprings)
    Officer
    2006-05-15 ~ 2012-08-06
    OF - Director → CIF 0
    Wootton, Geoffrey
    Individual (7 offsprings)
    Officer
    2007-08-31 ~ 2012-08-06
    OF - Secretary → CIF 0
  • 3
    Rinaldo, Rosa
    Financial Director born in December 1964
    Individual (3 offsprings)
    Officer
    2004-09-22 ~ 2006-05-26
    OF - Director → CIF 0
  • 4
    Heasman, Philip
    Company Director born in November 1960
    Individual (14 offsprings)
    Officer
    2003-03-13 ~ 2012-08-06
    OF - Director → CIF 0
  • 5
    Cheeseman, David Stewart
    Company Director born in February 1963
    Individual (16 offsprings)
    Officer
    2012-08-06 ~ 2024-10-16
    OF - Director → CIF 0
  • 6
    Simson, Ronald David James
    Caterer born in December 1929
    Individual (4 offsprings)
    Officer
    2002-12-10 ~ 2006-04-05
    OF - Director → CIF 0
  • 7
    Ghirarduzzi, Antonio
    Finance Director born in July 1969
    Individual (9 offsprings)
    Officer
    2012-08-06 ~ 2025-01-31
    OF - Director → CIF 0
    Ghirarduzzi, Antonio
    Individual (9 offsprings)
    Officer
    2012-08-06 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 8
    Smith, Michael Bernard
    Business Consultant born in February 1960
    Individual (9 offsprings)
    Officer
    2006-05-15 ~ 2012-08-06
    OF - Director → CIF 0
  • 9
    Westmore, Geoffrey David
    Accountant born in August 1950
    Individual (21 offsprings)
    Officer
    2007-08-01 ~ 2012-08-06
    OF - Director → CIF 0
  • 10
    Neuner, Michael
    Company Director born in June 1960
    Individual (3 offsprings)
    Officer
    2002-12-10 ~ 2006-06-06
    OF - Director → CIF 0
  • 11
    Rankin, Gerald
    Managing Director born in July 1962
    Individual (7 offsprings)
    Officer
    2019-05-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Ribeiro, Igor
    Born in December 1979
    Individual (4 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 13
    Biasoni, Cristian
    Chief Executive Officer born in June 1971
    Individual (5 offsprings)
    Officer
    2017-09-25 ~ 2024-09-30
    OF - Director → CIF 0
  • 14
    Banford, David John
    Company Executive born in June 1947
    Individual (5 offsprings)
    Officer
    2002-12-10 ~ 2006-04-05
    OF - Director → CIF 0
  • 15
    Bassi, William
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 16
    Wild, Brian
    Md Operations born in March 1959
    Individual (6 offsprings)
    Officer
    2006-05-15 ~ 2011-07-15
    OF - Director → CIF 0
  • 17
    Sebastiani Croce, Fabio
    Finance Director born in April 1972
    Individual (3 offsprings)
    Officer
    2012-08-06 ~ 2019-04-30
    OF - Director → CIF 0
  • 18
    Cremonini, Gloria
    Born in April 1991
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 19
    Guthrie, Garth Michael
    Company Director born in April 1941
    Individual (22 offsprings)
    Officer
    2003-11-05 ~ 2012-08-06
    OF - Director → CIF 0
  • 20
    CHEF EXPRESS UK LIMITED
    06757373
    90a, Tooley Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-12-10 ~ 2002-12-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GABF HOLDINGS LIMITED

Period: 2002-12-10 ~ now
Company number: 04613313
Registered name
GABF HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • GABF HOLDINGS LIMITED
    Info
    Registered number 04613313
    60 60 Gray's Inn Road, London WC1X 8AQ
    PRIVATE LIMITED COMPANY incorporated on 2002-12-10 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.