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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 5
  • 1
    Holmgren, Rene
    Born in April 1978
    Individual (20 offsprings)
    Officer
    2004-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Lang Holmgren, Bettina
    Individual (19 offsprings)
    Officer
    2005-01-25 ~ 2006-01-01
    OF - Secretary → CIF 0
    Holmgren, Bettina
    Individual (19 offsprings)
    Officer
    2005-10-18 ~ 2007-09-04
    OF - Secretary → CIF 0
  • 3
    Mistarz, Donny
    Born in September 1978
    Individual (1 offspring)
    Officer
    2005-10-18 ~ 2007-09-04
    OF - Director → CIF 0
  • 4
    GVC SECRETARIES LIMITED
    05818181
    Gvc Suite, 54 Pentney Road, London
    Dissolved Corporate (2 parents, 75 offsprings)
    Officer
    2007-10-17 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 6186 offsprings)
    Officer
    2004-02-23 ~ 2005-01-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GVC MANAGEMENT LTD

Period: 2004-02-23 ~ 2010-07-20
Company number: 05052977
Registered name
GVC MANAGEMENT LTD - Dissolved
Standard Industrial Classification
7414 - Business & Management Consultancy

Related profiles found in government register
  • GVC MANAGEMENT LTD
    Info
    Registered number 05052977
    Gvc Suite, 54 Pentney Road, London SW12 0NY
    PRIVATE LIMITED COMPANY incorporated on 2004-02-23 and dissolved on 2010-07-20 (6 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • GVC MANAGEMENT LTD
    S
    Registered number missing
    Gvc Suite, 54, Pentney Road, London, United Kingdom, SW12 0NY
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 51
  • 1
    AGAU NORDIC LIMITED
    05700309
    3 Cambrian Terrace, Garndolbenmaen, Gwynedd, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-02-07 ~ 2008-12-01
    CIF 38 - Director → ME
  • 2
    ALESSIO LIMITED
    05473597
    C/o Gvc, 54 Pentney Road, London, Sw120ny
    Dissolved Corporate (4 parents)
    Officer
    2005-06-07 ~ 2010-01-28
    CIF 43 - Director → ME
  • 3
    ANDERSENS LTD
    06823321
    C, Pentney Road, London
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2009-05-18 ~ dissolved
    CIF 14 - Director → ME
  • 4
    B5 PRODUCTION LIMITED
    06614736
    Gvc Suite, 54 Pentney Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-09 ~ dissolved
    CIF 3 - Director → ME
  • 5
    BECON ENGINEERING LIMITED
    06061612
    29 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-23 ~ dissolved
    CIF 20 - Director → ME
  • 6
    BIOMERCO LIMITED
    06258523
    3 Bron Trefor, Y Maes, Criccieth, Gwynedd
    Dissolved Corporate (5 parents)
    Officer
    2007-05-24 ~ 2008-05-23
    CIF 9 - Director → ME
  • 7
    BLINK 360 LTD
    04953749
    Mbx, 1391 London Road, Leigh-on-sea
    Dissolved Corporate (7 parents)
    Officer
    2006-01-01 ~ 2010-01-05
    CIF 39 - Director → ME
  • 8
    CARENT EUROPEAN LIMITED
    05824068
    29 Harley Street 29, Siute B, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-22 ~ dissolved
    CIF 35 - Director → ME
  • 9
    CAXLON LIMITED
    06465729
    29 Harley Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2008-01-07 ~ dissolved
    CIF 13 - Director → ME
  • 10
    CNC DEVELOPMENT LIMITED
    05279950
    Suite 404, Albany House, 324-326 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-08 ~ 2010-03-05
    CIF 48 - Director → ME
  • 11
    COBAN GLOBAL LIMITED
    05353293
    29 Harleystreet 29, Suite B, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-04 ~ dissolved
    CIF 46 - Director → ME
  • 12
    CORIDATS CAPITAL LTD
    05872494
    29 Harley Street, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-12 ~ dissolved
    CIF 10 - Director → ME
    Officer
    2007-02-12 ~ dissolved
    CIF 11 - Secretary → ME
  • 13
    DANISH HOLDING LIMITED
    06780647
    Gvc Suite, 54 Pentney Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-12-29 ~ dissolved
    CIF 1 - Director → ME
  • 14
    DDR UK LIMITED
    - now 05602272
    DGM LTD
    - 2006-10-11 05602272
    C/o Gvc, 54 Pentney Road, London, Sw120ny
    Dissolved Corporate (4 parents)
    Officer
    2006-08-01 ~ dissolved
    CIF 29 - Director → ME
  • 15
    DIRECT IMPORT EXPORT LIMITED
    05597540
    Mbx 1391 London Road, Leigh-on-sea
    Dissolved Corporate (4 parents)
    Officer
    2005-10-19 ~ 2010-02-17
    CIF 50 - Director → ME
  • 16
    DOG STAR CONSULT LIMITED
    06389099
    Albany House Suite 404 324-326 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-03 ~ 2009-12-03
    CIF 7 - Director → ME
  • 17
    EU OUTSOURCING LIMITED
    06396257
    29 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-10-11 ~ dissolved
    CIF 6 - Director → ME
  • 18
    EUROHOME4YOU LIMITED
    06230467
    Mbx 1391 London Road, Leigh-on-sea
    Dissolved Corporate (2 parents)
    Officer
    2007-04-27 ~ dissolved
    CIF 17 - Director → ME
  • 19
    EXPICOM NORDIC LIMITED
    05778039
    C/o Gvc, 54 Pentney Road, London, Sw120ny
    Dissolved Corporate (3 parents)
    Officer
    2006-04-11 ~ dissolved
    CIF 37 - Director → ME
  • 20
    FALCON SOFTWARE LIMITED
    05880461
    29 Harley Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2006-07-18 ~ dissolved
    CIF 32 - Director → ME
  • 21
    FOTECH CONSULTING LIMITED
    05907676
    29b Harley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-08-16 ~ 2006-11-13
    CIF 27 - Director → ME
  • 22
    GLOBAL CREW & PRODUCTION LIMITED
    05862317
    Suite B, 29 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-29 ~ 2007-10-24
    CIF 34 - Director → ME
  • 23
    HICRO LIMITED
    06120169
    172 Pitsford Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2007-02-21 ~ 2011-12-20
    CIF 52 - Director → ME
  • 24
    HOT MARKETING INTERNATIONAL LIMITED
    05893594
    3 Cambrian Terrace, Garndolbenmaen, Gwynedd
    Dissolved Corporate (4 parents)
    Officer
    2006-08-01 ~ 2009-09-14
    CIF 30 - Director → ME
  • 25
    IBSOL LIMITED
    05947737
    Mbx 1391 London Road, Leigh-on-sea, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-09-26 ~ dissolved
    CIF 23 - Director → ME
  • 26
    JENSEN-DATA LIMITED
    05944618
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-25 ~ 2009-02-16
    CIF 24 - Director → ME
  • 27
    KP HOLDING LIMITED
    05380057
    324-326 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-02 ~ 2009-09-01
    CIF 45 - Director → ME
  • 28
    LONDON EMEDIA LIMITED
    06699651
    Mbx 1391 London Road, Leigh-on Sea
    Dissolved Corporate (4 parents)
    Officer
    2008-09-16 ~ dissolved
    CIF 2 - Director → ME
  • 29
    LOOP PRODUCTION LIMITED
    05202017
    Albany House Suite 404, 324-326 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-08-10 ~ 2009-11-18
    CIF 16 - Director → ME
  • 30
    LSS MANAGEMENT LIMITED
    06040103
    29 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-03 ~ dissolved
    CIF 22 - Director → ME
  • 31
    MEATWORLD INTERTRADE LIMITED
    06057536
    Crown House, 37 High Street, East Grinstead, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2007-01-18 ~ 2008-03-17
    CIF 21 - Director → ME
  • 32
    NORDIC BIO ENERGY LTD
    05278183
    29 Harley Street, London, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-10-19 ~ 2006-09-01
    CIF 40 - Secretary → ME
  • 33
    NORDIC BUSINESS PARTNERS LIMITED
    05818240
    Suite B 29 Harley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-16 ~ 2007-05-15
    CIF 36 - Director → ME
  • 34
    NORDIC TRADERS LIMITED
    05862916
    22 Friars Street, Sudbury, Suffolk, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-06-30 ~ 2010-01-13
    CIF 33 - Director → ME
  • 35
    NORTH FWD LIMITED
    06025858
    Mbx 1391 London Road, Leigh-on-sea, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-12-12 ~ 2010-02-17
    CIF 51 - Director → ME
  • 36
    NORTHAMPTON INVEST EUROPE LIMITED
    06399512
    Gvc Suite, 54 Pentney Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-15 ~ dissolved
    CIF 5 - Director → ME
  • 37
    NORTHCON LIMITED
    05894979
    Suite 404, Albany House, 324-326 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-08-02 ~ 2010-01-18
    CIF 28 - Director → ME
  • 38
    PELICAN NORDIC LIMITED
    05909234
    C/o Gvc, 54 Pentney Road, London, Sw120ny
    Dissolved Corporate (2 parents)
    Officer
    2006-08-17 ~ dissolved
    CIF 26 - Director → ME
  • 39
    PERCENTA LIMITED
    05136200
    C/o Gvc, 54 Pentney Road, London, Sw120ny
    Dissolved Corporate (6 parents)
    Officer
    2004-05-24 ~ 2005-02-14
    CIF 49 - Director → ME
  • 40
    PRIVATE LABEL TRANSLATIONS LIMITED
    05911119
    Suite 404 Albany House, 324-326 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-21 ~ 2009-12-15
    CIF 25 - Director → ME
  • 41
    ROCKMOUNT SOLUTION LIMITED
    06333882
    Mbx 1391 London Road, Leigh-on-sea
    Dissolved Corporate (3 parents)
    Officer
    2007-08-06 ~ 2010-02-17
    CIF 8 - Director → ME
  • 42
    SCANDINAVIAN TRADING CENTRE LIMITED
    - now 05310597
    REAL SHOT CENTRE LIMITED
    - 2007-11-20 05310597
    C/o Gvc, 54 Pentney Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-10 ~ dissolved
    CIF 47 - Director → ME
  • 43
    SCANDINAVIAN TRANSPORT SERVICE LIMITED
    06499501
    29 Harley Street, Westminster, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    CIF 12 - Director → ME
  • 44
    SCANNORD TRADING LIMITED
    06715520
    Mbx 1391 London Road, Leigh On Sea
    Dissolved Corporate (3 parents)
    Officer
    2008-10-06 ~ dissolved
    CIF 15 - Director → ME
  • 45
    SFE INTERNATIONAL LIMITED
    06574770
    29 Harley Street, Westminster, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-04-23 ~ dissolved
    CIF 4 - Director → ME
  • 46
    SONIC INNOVENTOR LIMITED
    05519545
    66 Worcester Park Road, Worcester Park, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-07-27 ~ 2006-01-30
    CIF 41 - Director → ME
  • 47
    TURNKEY INVEST LIMITED
    05474272
    C/o Gvc, 54 Pentney Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-07 ~ dissolved
    CIF 44 - Director → ME
  • 48
    VALUESOFT INTERNATIONAL LIMITED
    - now 05064448
    LEEMORRISON LTD
    - 2006-11-14 05064448
    C/o Gvc, 54 Pentney Road, London, Sw120ny
    Dissolved Corporate (5 parents)
    Officer
    2005-07-04 ~ dissolved
    CIF 42 - Director → ME
  • 49
    VIRAGE INTERNATIONAL LIMITED
    06100119
    Mbx 1391 London Road, Leigh-on-sea, England, England
    Dissolved Corporate (2 parents)
    Officer
    2007-02-13 ~ dissolved
    CIF 19 - Director → ME
  • 50
    WORKOUTSHOP EUROPE LIMITED
    05885396
    C/o Gvc, 54 Pentney Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-24 ~ 2010-01-28
    CIF 31 - Director → ME
  • 51
    ZENTECH SOLUTIONS LIMITED
    06154889
    29, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-03-13 ~ dissolved
    CIF 18 - Director → ME

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