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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 13
  • 1
    Toncic, Igor
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2021-05-01 ~ 2022-10-03
    OF - Director → CIF 0
    Toncic, Igor
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2022-10-03 ~ 2025-09-01
    OF - Director → CIF 0
    Mr Igor Toncic
    Born in December 1973
    Individual (1 offspring)
    Person with significant control
    2022-08-09 ~ 2025-09-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Mwanje, Shirley
    Adminstrator born in April 1959
    Individual (153 offsprings)
    Officer
    2008-12-22 ~ 2010-09-06
    OF - Director → CIF 0
  • 3
    Corporate Secretaries Limited
    Individual (3 offsprings)
    Officer
    2008-12-22 ~ 2010-09-06
    OF - Secretary → CIF 0
  • 4
    Maalen, Reidulf
    Company Director born in February 1946
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2019-04-22
    OF - Director → CIF 0
    Mr Reidulf Maalen
    Born in February 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Kubalka, Piotr Rafal
    Born in March 1974
    Individual (140 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
    Kubalka, Piotr Rafal
    Company Director born in March 1974
    Individual (140 offsprings)
    2025-06-30 ~ 2025-06-30
    OF - Director → CIF 0
  • 6
    Corporate Directors Limited
    Individual (5 offsprings)
    Officer
    2008-12-22 ~ 2010-09-06
    OF - Director → CIF 0
  • 7
    Glenne, Gry Baadsgaard
    Director born in May 1988
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2022-06-22
    OF - Director → CIF 0
  • 8
    Sandvik, Rolf André
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2019-04-22 ~ 2022-08-09
    OF - Director → CIF 0
    Mr Rolf André Sandvik
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    2019-04-22 ~ 2022-08-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Radvanyi, Katalin
    Director born in April 1978
    Individual (1 offspring)
    Officer
    2010-09-06 ~ 2015-12-30
    OF - Director → CIF 0
  • 10
    Gyore, Etelka
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2011-02-22 ~ 2015-12-30
    OF - Director → CIF 0
  • 11
    Bentzrod, Knut
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ 2022-03-25
    OF - Director → CIF 0
  • 12
    DAUMAN HOLDING LTD
    12601641
    Ealing Cross, Uxbridge Road, London, England
    Active Corporate (2 parents, 12 offsprings)
    Person with significant control
    2025-09-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2025-06-30 ~ 2025-06-30
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 13
    BROUGHTON SECRETARIES LIMITED
    04569914
    7, Welbeck Street, London, United Kingdom
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2010-09-06 ~ 2011-01-14
    OF - Secretary → CIF 0
parent relation
Company in focus

G.M.S. GLOBAL MARITIME SERVICES LIMITED

Period: 2010-09-08 ~ now
Company number: 06778529
Registered names
G.M.S. GLOBAL MARITIME SERVICES LIMITED - now
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Current Assets
82,774 GBP2024-12-31
152,533 GBP2023-12-31
Creditors
Amounts falling due within one year
-175,741 GBP2024-12-31
-254,649 GBP2023-12-31
Net Current Assets/Liabilities
30,954 GBP2024-12-31
24,191 GBP2023-12-31
Total Assets Less Current Liabilities
30,954 GBP2024-12-31
24,191 GBP2023-12-31
Net Assets/Liabilities
30,954 GBP2024-12-31
24,191 GBP2023-12-31
Equity
30,954 GBP2024-12-31
24,191 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31

  • G.M.S. GLOBAL MARITIME SERVICES LIMITED
    Info
    ROXWOOD SERVICES LTD - 2010-09-08
    Registered number 06778529
    85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2008-12-22 (17 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.