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 2
  • 1
    Smits, Robert Karl
    Attorney born in June 1961
    Individual (17 offsprings)
    Officer
    2016-03-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    DE FACTO 1628 LIMITED - 2008-07-03
    5th Floor, Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Desmier, Lindsay
    Finance Director born in April 1959
    Individual (1 offspring)
    Officer
    2011-07-26 ~ 2014-03-20
    OF - Director → CIF 0
    Desmier, Lindsay
    Individual (1 offspring)
    Officer
    2011-07-26 ~ 2014-03-20
    OF - Secretary → CIF 0
  • 2
    Gestetner, Leo Edward Max
    Born in June 1973
    Individual
    Officer
    2008-07-03 ~ 2009-02-22
    OF - Director → CIF 0
  • 3
    Smith, Stephen Thomas
    Cfo born in July 1974
    Individual (2 offsprings)
    Officer
    2014-06-02 ~ 2016-03-11
    OF - Director → CIF 0
    Smith, Stephen Thomas
    Individual (2 offsprings)
    Officer
    2014-06-02 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 4
    O'connell, Jacqueline Ann
    Operations Director born in June 1958
    Individual
    Officer
    2014-06-09 ~ 2016-03-11
    OF - Director → CIF 0
  • 5
    Spiekman, Marlies Marrieke Elisabeth
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2008-07-03 ~ 2011-07-26
    OF - Director → CIF 0
    Spiekman, Marlies Marrieke Elisabeth
    Individual (2 offsprings)
    Officer
    2008-07-03 ~ 2011-07-26
    OF - Secretary → CIF 0
  • 6
    Polo, Eno Yuri, Dr
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2019-08-28 ~ 2021-11-15
    OF - Director → CIF 0
  • 7
    Famulak, Dow Peter, Dr
    Director born in December 1960
    Individual
    Officer
    2016-03-11 ~ 2019-08-15
    OF - Director → CIF 0
  • 8
    Lunan, Stuart John
    Director born in March 1953
    Individual (1 offspring)
    Officer
    2008-07-25 ~ 2011-07-26
    OF - Director → CIF 0
  • 9
    Hiscock, Michael Paul
    Director born in May 1963
    Individual
    Officer
    2009-07-21 ~ 2016-03-11
    OF - Director → CIF 0
  • 10
    10, Snow Hill, London, Uk
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2008-06-26 ~ 2008-07-03
    PE - Director → CIF 0
    2008-06-26 ~ 2008-07-03
    PE - Secretary → CIF 0
  • 11
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10, Snow Hill, London, Uk
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2008-06-26 ~ 2008-07-03
    PE - Director → CIF 0
parent relation
Company in focus

GBG EUROPE FOOTWEAR & ACCESSORIES LIMITED

Previous names
TLG BRANDS LIMITED - 2017-12-06
DE FACTO 1648 LIMITED - 2008-07-03
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear

  • GBG EUROPE FOOTWEAR & ACCESSORIES LIMITED
    Info
    TLG BRANDS LIMITED - 2017-12-06
    DE FACTO 1648 LIMITED - 2008-07-03
    Registered number 06631593
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 2008-06-26 and dissolved on 2024-02-08 (15 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.