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
Active 1
  • Jones, Mark Christopher
    Manager born in April 1975
    Individual (48 offsprings)
    Officer
    2010-05-13 ~ now
    OF - Director → CIF 0
    Mr Mark Christopher Jones
    Born in April 1975
    Individual (48 offsprings)
    Person with significant control
    2019-03-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Imporex Ltd
    Individual
    Officer
    2006-09-06 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 2
    Warner, Russell Edward
    Company Director born in December 1959
    Individual (15 offsprings)
    Officer
    2009-02-18 ~ 2010-05-17
    OF - Director → CIF 0
  • 3
    Jones, John Mervyn
    Company Director born in August 1946
    Individual
    Officer
    2006-09-06 ~ 2009-02-23
    OF - Director → CIF 0
    Mr John Mervyn Jones
    Born in August 1946
    Individual
    Person with significant control
    2016-09-06 ~ 2019-03-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    2-6, Blossom Street, Micklegate Bar, York, North Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,121 GBP2024-09-30
    Officer
    2006-09-27 ~ 2010-10-22
    PE - Secretary → CIF 0
parent relation
Company in focus

GLOBAL COMPANY FORMATION LIMITED

Previous name
GLOBAL COMPANY FORMATIONS LTD - 2019-04-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30

Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 55
  • 1
    4 Dalley Cottages, Dalley Lane, Belper, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-10 ~ 2005-08-11
    CIF 31 - Secretary → ME
  • 2
    6 Marsden Close, Duffield, Belper, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    33,029 GBP2023-07-31
    Officer
    2007-07-06 ~ 2007-07-07
    CIF 8 - Secretary → ME
  • 3
    7 Wesley Street, Annesley Woodhouse Kirkby In, Ashfield, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2005-02-17 ~ 2005-02-18
    CIF 38 - Secretary → ME
  • 4
    32 Inns Lane, South Wingfield, Alfreton, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2007-03-05 ~ 2007-03-06
    CIF 14 - Secretary → ME
  • 5
    239 Monmouth Drive, Sutton Coldfield, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -38,956 GBP2024-03-31
    Officer
    2007-03-21 ~ 2007-03-22
    CIF 12 - Secretary → ME
  • 6
    2 Station Approach, Duffield, Belper, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    2003-04-15 ~ 2003-04-16
    CIF 53 - Secretary → ME
  • 7
    ASHBOURNE ROAD RETAIL STORE AND OFF-LICENCE LIMITED - 2015-08-14
    187 Warwick Avenue, Littleover, Derby
    Active Corporate (2 parents)
    Equity (Company account)
    137,468 GBP2023-06-30
    Officer
    2003-07-02 ~ 2003-07-03
    CIF 52 - Secretary → ME
  • 8
    77 Moorhall Estate, Bakewell, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-24 ~ 2006-10-25
    CIF 17 - Secretary → ME
  • 9
    5 Ashbourne Road, Blackbrook, Belper, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2005-04-25 ~ 2005-04-26
    CIF 35 - Secretary → ME
  • 10
    269 Cromford Road, Langley Mill, Nottingham, Nottinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2007-05-04 ~ 2007-05-05
    CIF 11 - Secretary → ME
  • 11
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2006-10-27 ~ 2006-10-28
    CIF 16 - Secretary → ME
  • 12
    47 Kingsley Crescent, Sawley, Nottingham, Nottinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2006-06-22 ~ 2006-06-23
    CIF 21 - Secretary → ME
  • 13
    194 Sandbed Lane, Bargate Belper, Derbyshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    168 GBP2016-10-31
    Officer
    2007-10-09 ~ 2007-10-10
    CIF 4 - Secretary → ME
  • 14
    124a Victoria Road, Pinxton, Nottingham
    Active Corporate (1 parent)
    Equity (Company account)
    1,250 GBP2022-08-31
    Officer
    2007-08-08 ~ 2007-08-09
    CIF 6 - Secretary → ME
  • 15
    29 Lea Vale, South Normanton, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    16,631 GBP2024-09-30
    Officer
    2005-09-30 ~ 2005-10-01
    CIF 30 - Secretary → ME
  • 16
    Suite101, Thomas Henry House, 1-5 Church Street, Ripley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,512 GBP2018-03-31
    Officer
    2006-06-07 ~ 2006-06-08
    CIF 22 - Secretary → ME
  • 17
    C/o The Offices Of Silke & Co Limited 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-10-05 ~ 2004-10-06
    CIF 39 - Secretary → ME
  • 18
    13 Ferrers Way, Ripley, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    -43,877 GBP2023-07-31
    Officer
    2004-07-22 ~ 2004-07-23
    CIF 43 - Secretary → ME
  • 19
    TITANIUM ENTERTAINMENTS LIMITED - 2020-05-21
    12 Walton Hill, Castle Donington, Derby
    Active Corporate (2 parents)
    Equity (Company account)
    -40,866 GBP2024-04-30
    Officer
    2006-04-06 ~ 2006-04-06
    CIF 25 - Secretary → ME
  • 20
    4 Scallow Grove Cottages Kirton, Road, Messingham, Scunthorpe, South Humberside
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,824 GBP2017-03-31
    Officer
    2005-03-15 ~ 2005-03-16
    CIF 36 - Secretary → ME
  • 21
    15 Ferrers Crescent, Duffield, Belper, England
    Active Corporate (1 parent)
    Equity (Company account)
    960 GBP2024-04-30
    Officer
    2004-04-02 ~ 2004-04-03
    CIF 48 - Secretary → ME
  • 22
    15 Ferrers Crescent, Duffield, Belper, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,704 GBP2024-01-31
    Officer
    2003-01-09 ~ 2003-01-10
    CIF 55 - Secretary → ME
  • 23
    2 Castle Hill, Duffield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2003-09-17 ~ 2003-09-18
    CIF 51 - Secretary → ME
  • 24
    192 162 Alfreton Road, Little Eaton, Derby, Uk, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -134 GBP2018-05-31
    Officer
    2005-05-31 ~ 2005-06-01
    CIF 33 - Secretary → ME
  • 25
    17 The Square, Bestwood Village, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-26 ~ 2007-07-27
    CIF 7 - Secretary → ME
  • 26
    12 Pagett Close, Hucknall, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-09-19 ~ 2007-09-20
    CIF 5 - Secretary → ME
  • 27
    Suite 44 Dunston House, Dunston Road, Chesterfield
    Dissolved Corporate (2 parents)
    Equity (Company account)
    95,618 GBP2017-12-31
    Officer
    2004-08-17 ~ 2004-08-18
    CIF 41 - Secretary → ME
  • 28
    BIONI COATING SYSTEMS AUSTRIA LTD - 2006-02-08
    75 Quenby Way, Bromham, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-21 ~ 2005-11-23
    CIF 27 - Secretary → ME
  • 29
    Ashtree Farm Main Road, Higham, Alfreton, Derbyshire, England
    Dissolved Corporate (1 parent)
    Officer
    2003-02-10 ~ 2003-02-12
    CIF 54 - Secretary → ME
  • 30
    17 Swifts View, Kirkby In Ashfield, Nottingham, Notts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2017-07-31
    Officer
    2007-07-06 ~ 2007-07-07
    CIF 9 - Secretary → ME
  • 31
    The Levens, Grindon, Leek, Staffordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    227 GBP2022-05-31
    Officer
    2007-05-14 ~ 2007-05-15
    CIF 10 - Secretary → ME
  • 32
    60 Hurst Rise, Matlock, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2006-05-11 ~ 2006-05-12
    CIF 23 - Secretary → ME
  • 33
    4 Honister Close, Mansfield, Nottinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -63,654 GBP2022-02-28
    Officer
    2005-02-21 ~ 2005-02-22
    CIF 37 - Secretary → ME
  • 34
    1 Champion Hill, Duffield, Belper, Derbyshire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-01-04 ~ 2007-01-05
    CIF 15 - Secretary → ME
  • 35
    4 Croft View Close, Breadsall, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -472 GBP2022-02-28
    Officer
    2006-02-04 ~ 2006-02-05
    CIF 26 - Secretary → ME
  • 36
    96 Victoria Street, South Normanton, Alfreton, Derbyshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-06-30 ~ 2005-07-01
    CIF 32 - Secretary → ME
  • 37
    1 Cottam Drive, Barlborough, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2005-09-30 ~ 2005-10-01
    CIF 29 - Secretary → ME
  • 38
    36 Amber Heights, Ripley, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    133 GBP2018-09-30
    Officer
    2004-09-29 ~ 2004-09-30
    CIF 40 - Secretary → ME
  • 39
    8 Charnwood Avenue, Belper, Derbyshire, England
    Dissolved Corporate (2 parents)
    Officer
    2006-05-11 ~ 2006-05-12
    CIF 24 - Secretary → ME
  • 40
    AMBER VALLEY YURTS LIMITED - 2017-06-20
    33 Causeway, Darley Abbey, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,040 GBP2018-11-30
    Officer
    2005-11-07 ~ 2005-11-08
    CIF 28 - Secretary → ME
  • 41
    5 Arkwright Avenue, Belper, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2006-09-18 ~ 2006-09-19
    CIF 20 - Secretary → ME
  • 42
    John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-06-16 ~ 2004-06-17
    CIF 45 - Secretary → ME
  • 43
    7 Pickering Avenue, Eastwood, Nottinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    60 GBP2019-04-30
    Officer
    2005-04-27 ~ 2005-04-28
    CIF 34 - Secretary → ME
  • 44
    680, Po Box 680 Knighton Street, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2004-07-08 ~ 2004-07-09
    CIF 44 - Secretary → ME
  • 45
    4M BUSINESS ENTERPRISES LIMITED - 2011-01-04
    11 Powis Lane, Westcroft, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2007-10-09 ~ 2007-10-10
    CIF 3 - Secretary → ME
  • 46
    7 John Street, North Wingfield, Chesterfield, Derbyshire
    Active Corporate (1 parent)
    Equity (Company account)
    6,537 GBP2023-08-31
    Officer
    2004-08-13 ~ 2004-08-14
    CIF 42 - Secretary → ME
  • 47
    22a Bamford Street, Marehay, Ripley, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2004-01-15 ~ 2004-01-16
    CIF 49 - Secretary → ME
  • 48
    7 Fairlawns, Duffield, Derbyshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2003-11-28 ~ 2003-11-29
    CIF 50 - Secretary → ME
  • 49
    93 Kilbourne Road, Belper, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    -31,211 GBP2023-10-31
    Officer
    2007-10-31 ~ 2007-11-01
    CIF 2 - Secretary → ME
  • 50
    INNOVALITE LTD - 2008-11-07
    35 Lyndhurst Avenue, Twickenham, England
    Dissolved Corporate (2 parents)
    Officer
    2007-12-07 ~ 2007-12-08
    CIF 1 - Secretary → ME
  • 51
    The Moorlands Butchers Lane, Darley Moor, Matlock, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2006-09-26 ~ 2006-09-27
    CIF 19 - Secretary → ME
  • 52
    The Moorlands Butchers Lane, Darley Moor, Matlock, Derbyshire
    Active Corporate (1 parent)
    Equity (Company account)
    181,053 GBP2023-09-30
    Officer
    2006-09-26 ~ 2006-09-27
    CIF 18 - Secretary → ME
  • 53
    The Moorlands, Butchers Lane Darley Moor, Matlock, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    -9,822 GBP2024-03-31
    Officer
    2007-03-16 ~ 2007-03-17
    CIF 13 - Secretary → ME
  • 54
    DERBYSHIRE WEDDING ENTERTAINMENTS PARTIES AND EVENTS LIMITED - 2022-08-17
    ENTERTAINMENTS INC (DERBY) LIMITED - 2015-06-30
    61 Bridge Street, Kington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-04-30
    Officer
    2004-04-05 ~ 2004-04-06
    CIF 47 - Secretary → ME
  • 55
    W.I.C. (DERBY) LIMITED - 2019-08-19
    17 Weavers Road, Darley Dale, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    111,065 GBP2024-05-31
    Officer
    2004-05-19 ~ 2004-05-20
    CIF 46 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.