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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
    Verhoef, Gordon Carel
    Restorationist born in August 1938
    Individual (35 offsprings)
    Officer
    2005-12-09 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Southall, Simon Jonathan
    Solicitor born in March 1955
    Individual (26 offsprings)
    Officer
    2005-11-08 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Arrioja, Carlos
    Engineer born in July 1955
    Individual (4 offsprings)
    Officer
    2006-09-05 ~ 2012-12-14
    OF - Director → CIF 0
  • 4
    Verhoef, Gregory Channis
    Entrepreneur born in January 1962
    Individual (26 offsprings)
    Officer
    2005-08-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Kabban, Bassem Salim
    Insurance Broker born in April 1955
    Individual (6 offsprings)
    Officer
    2005-12-09 ~ 2007-03-29
    OF - Director → CIF 0
  • 6
    Yousef, Redah
    Consultant born in November 1976
    Individual (6 offsprings)
    Officer
    2006-09-05 ~ 2006-09-05
    OF - Director → CIF 0
  • 7
    Yousef, Ala
    Banker born in February 1975
    Individual (3 offsprings)
    Officer
    2014-09-19 ~ now
    OF - Director → CIF 0
  • 8
    Toth, Jozsef, Dr
    Business Advisor born in June 1945
    Individual (1 offspring)
    Officer
    2005-08-31 ~ 2014-09-19
    OF - Director → CIF 0
  • 9
    SPRINGFIELD SECRETARIES LIMITED
    03948142
    Springfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 143 offsprings)
    Officer
    2006-09-05 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    STL DIRECTORS LTD
    STL DIRECTORS LTD. 04056685
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (8 parents, 1399 offsprings)
    Officer
    2005-08-31 ~ 2005-08-31
    OF - Director → CIF 0
  • 11
    STL SECRETARIES LTD
    STL SECRETARIES LTD. 04056508
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (8 parents, 1321 offsprings)
    Officer
    2005-08-31 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 12
    THRINGS COMPANY SECRETARIAL LIMITED - now
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    JANE SECRETARIAL SERVICES LIMITED
    - 2016-03-02 02648350
    142 Buckingham Palace Road, London
    Active Corporate (24 parents, 165 offsprings)
    Officer
    2005-08-31 ~ 2006-09-05
    OF - Secretary → CIF 0
parent relation
Company in focus

GLOBAL WINGS LIMITED

Period: 2005-09-05 ~ 2015-03-17
Company number: 05549552
Registered names
GLOBAL WINGS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GLOBAL WINGS LIMITED
    Info
    THE GLOBAL WINGS LIMITED - 2005-09-05
    Registered number 05549552
    Springfield House, 99-101 Crossbrook Street, Waltham Cross, Hertfordshire EN8 8JR
    PRIVATE LIMITED COMPANY incorporated on 2005-08-31 and dissolved on 2015-03-17 (9 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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