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 6
  • 1
    Talbot, Mark Lewis
    Surveyor born in November 1966
    Individual (12 offsprings)
    Officer
    2012-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Wakeman, Gary
    Retail born in January 1973
    Individual (11 offsprings)
    Officer
    2009-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Guest, Stacy Anne
    Sales Director born in September 1979
    Individual (6 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Kraftman, Paul Richard
    Company Director born in July 1961
    Individual (33 offsprings)
    Officer
    2009-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Height, Katie Louise
    Finance Director born in December 1984
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 6
    MENKIND GROUP LIMITED - 2016-03-24
    The Atrium, Curtis Road, Dorking, Surrey, England
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Shawyer, Lee Trevor
    Business Development Director born in January 1975
    Individual (1 offspring)
    Officer
    2017-09-11 ~ 2019-12-27
    OF - Director → CIF 0
  • 2
    Lane, Suzanne Elizabeth
    Accountant born in January 1969
    Individual (11 offsprings)
    Officer
    2012-07-23 ~ 2014-03-14
    OF - Director → CIF 0
  • 3
    Martinez, Christopher Dean
    Company Director born in June 1984
    Individual (1 offspring)
    Officer
    2016-04-08 ~ 2016-10-17
    OF - Director → CIF 0
  • 4
    Corner, Vincent Irvine
    Retail Business Consultant born in June 1966
    Individual (4 offsprings)
    Officer
    2009-03-27 ~ 2012-01-31
    OF - Director → CIF 0
  • 5
    Williams, Anthony Mark
    Retail Operations Director born in July 1968
    Individual (3 offsprings)
    Officer
    2016-10-17 ~ 2016-11-18
    OF - Director → CIF 0
  • 6
    Loughney, Sheila Marie
    Retail Director born in January 1968
    Individual
    Officer
    2017-09-11 ~ 2017-12-01
    OF - Director → CIF 0
  • 7
    Hollins, Philip Martin
    Chartered Accountant born in August 1947
    Individual
    Officer
    2009-03-27 ~ 2009-03-27
    OF - Director → CIF 0
  • 8
    Bridson, James Stephen
    Operations Director born in December 1978
    Individual
    Officer
    2017-05-26 ~ 2018-05-18
    OF - Director → CIF 0
  • 9
    Bennett, Harvey James
    Chief Executive born in April 1968
    Individual
    Officer
    2024-08-22 ~ 2025-01-17
    OF - Director → CIF 0
  • 10
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant House, Floor 6, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2009-03-27 ~ 2009-03-27
    PE - Secretary → CIF 0
  • 11
    CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
    Quadrant House, Floor 6, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2009-03-27 ~ 2009-03-27
    PE - Director → CIF 0
parent relation
Company in focus

GIFT UNIVERSE MANAGEMENT LIMITED

Previous name
MENKIND RETAIL LIMITED - 2016-03-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GIFT UNIVERSE MANAGEMENT LIMITED
    Info
    MENKIND RETAIL LIMITED - 2016-03-24
    Registered number 06861802
    The Atrium, Curtis Road, Dorking, Surrey RH4 1XA
    Private Limited Company incorporated on 2009-03-27 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    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.