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.
Mosbech, Kent
Managing Director born in November 1970Individual (21 offsprings)Officer
2008-03-26 ~ nowOF - Director → CIF 0Mr Kent Mosbech
Born in November 1970Individual (21 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 1
Marquess Court, 69 Southampton Row, LondonActive Corporate (3 parents, 6 offsprings)Equity (Company account)2 GBP2024-01-31Officer2008-03-26 ~ 2008-03-26PE - Nominee Director → CIF 0 - 2Marquess Court, 69 Southampton Row, LondonActive Corporate (2 parents, 190 offsprings)Equity (Company account)2 GBP2024-01-31Officer2008-03-26 ~ 2008-03-26PE - Nominee Secretary → CIF 0
- 3COMPSEC K & R LIMITED823, Salisbury House, 29 Finsbury Circus, London, United KingdomDissolved Corporate (3 parents, 47 offsprings)Equity (Company account)2 GBP2018-12-31Officer2008-03-26 ~ 2016-01-20PE - Secretary → CIF 0
G.I.F. HOLDING LTD.
Standard Industrial Classification
Brief company account
Amounts invested in assets
Debtors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Other Debtors
Amounts owed to group undertakings and participating interests
Loans received from directors
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- Registered number 06545389
G.I.F. HOLDING LTD.
Info2 Appletree Close, Redlynch, Salisbury SP5 2JGPrivate Limited Company incorporated on 2008-03-26 (17 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-22CIF 0 G.I.F. HOLDING LTD
SRegistered number 065453892, Appletree Close, Redlynch, Salisbury, England, SP5 2JGLimited By Shares in Companies House, United KingdomCIF 1Limited Company in Companies House, United KingdomCIF 2
DRIVESHARE LIMITED
- nowDRIVE CO GROUP LIMITED - 2024-06-26PASSO TOURISMO UK LIMITED - 2022-12-22GTI VENTURES LIMITED - 2020-01-271 Vine Street, Mayfair, London, EnglandActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)833 GBP2023-07-31Person with significant control 2023-10-02 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
BOOKACLASSIC LTD.
- nowBOOKZITE CORPORATION LIMITED - 2015-10-011 Vine Street, Mayfair, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-93,618 GBP2023-12-31Person with significant control 2020-09-30 ~ 2023-10-06CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OE
