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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 6
  • 1
    Queiroz E Castro, Mario Jorge
    Managing Director born in February 1963
    Individual (82 offsprings)
    Officer
    2010-09-30 ~ 2013-10-21
    OF - Director → CIF 0
  • 2
    Smotlak, Alex
    Director born in February 1971
    Individual (140 offsprings)
    Officer
    2013-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Gregory Edward Elias
    Born in May 1953
    Individual (27 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2005-07-18 ~ 2005-07-18
    OF - Nominee Secretary → CIF 0
  • 5
    EXECUTIVE DIRECTORS LIMITED
    PREMIER DIRECTORS (UK) LIMITED - now 03819169 05412104
    EXECUTIVE DIRECTORS (UK) LTD - 2006-01-18 03819169 05412104
    EXECUTIVE DIRECTORS LTD - 2002-08-08
    Gretton House, Pond Street, Grand Turk, Turks & Caicos Islands
    Dissolved Corporate (6 parents, 95 offsprings)
    Officer
    2005-07-18 ~ 2005-10-17
    OF - Director → CIF 0
    2005-10-17 ~ 2006-10-02
    OF - Director → CIF 0
    2005-07-18 ~ 2013-10-21
    OF - Secretary → CIF 0
  • 6
    PREMIER UK DIRECTORS LIMITIED
    PREMIER UK DIRECTORS LIMITED - now 05412104 03819169
    EXECUTIVE UK DIRECTORS LIMITED - 2006-01-18
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-10-02 ~ 2013-10-21
    OF - Director → CIF 0
parent relation
Company in focus

C.G.P. HOLDING GROUP LTD

Period: 2005-07-18 ~ 2017-03-21
Company number: 05511001
Registered name
C.G.P. HOLDING GROUP LTD - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • C.G.P. HOLDING GROUP LTD
    Info
    Registered number 05511001
    1st Floor, 32 Wigmore Street, London W1U 2RP
    PRIVATE LIMITED COMPANY incorporated on 2005-07-18 and dissolved on 2017-03-21 (11 years 8 months). The company status is Dissolved.
    CIF 0
  • C.G.P HOLDING GROUP LTD
    S
    Registered number 05511001
    1st Floor, 32 Wigmore Street, London, United Kingdom, W1U 2RP
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FRHAPPY LTD
    08965960
    330 Upper St, Islington, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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