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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
Active 6
  • 1
    Mr Gerald Kraftman
    Born in April 1932
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Guest, Stacy Anne
    Sales Director born in September 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Wakeman, Gary
    Company Director born in January 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Kraftman, Paul Richard
    Company Director born in July 1961
    Individual (33 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ now
    OF - Director → CIF 0
  • 5
    Height, Katie Louise
    Finance Director born in December 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address54, Portland Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    icon of calendar 2022-11-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 8
  • 1
    Martin, Peter
    Retail Business Consultant born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2022-11-23
    OF - Director → CIF 0
  • 2
    Bennett, Harvey James
    Chief Executive born in April 1968
    Individual
    Officer
    icon of calendar 2024-08-22 ~ 2025-01-17
    OF - Director → CIF 0
  • 3
    Mr Paul Richard Kraftman
    Born in July 1961
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Weeks, Chris
    Cfo born in April 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ 2024-07-19
    OF - Director → CIF 0
  • 5
    Hollins, Philip Martin
    Chartered Accountant born in August 1947
    Individual
    Officer
    icon of calendar 2009-03-30 ~ 2009-03-30
    OF - Director → CIF 0
  • 6
    Corner, Vincent Irvine
    Retail Business Consultant born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2022-11-23
    OF - Director → CIF 0
  • 7
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    icon of addressQuadrant 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
    2009-03-30 ~ 2009-03-30
    PE - Secretary → CIF 0
  • 8
    CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
    icon of addressQuadrant 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
    2009-03-30 ~ 2009-03-30
    PE - Director → CIF 0
parent relation
Company in focus

GIFT UNIVERSE GROUP LIMITED

Previous name
MENKIND GROUP LIMITED - 2016-03-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • GIFT UNIVERSE GROUP LIMITED
    Info
    MENKIND GROUP LIMITED - 2016-03-24
    Registered number 06862887
    icon of addressThe Atrium, Curtis Road, Dorking, Surrey RH4 1XA
    Private Limited Company incorporated on 2009-03-30 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • GIFT UNIVERSE GROUP LIMITED
    S
    Registered number 06862887
    icon of addressThe Atrium, Curtis Road, Dorking, England, RH4 1XA
    Limited Company in England And Wales Company Registry, England
    CIF 1
    Limited Company in Register Of Companies For England And Wales, United Kingdom
    CIF 2
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    GIFT UNIVERSE LIMITED - 2017-07-11
    GADGET GROTTO LTD - 2009-05-26
    icon of addressThe Atrium, Curtis Road, Dorking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    DEFINE AND RULE LIMITED - 2015-01-02
    icon of addressThe Atrium, Curtis Road, Dorking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    GADGET GROTTO LIMITED - 2017-07-11
    icon of addressThe Atrium, Curtis Road, Dorking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    MENKIND RETAIL LIMITED - 2016-03-24
    icon of addressThe Atrium, Curtis Road, Dorking, Surrey, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 5
    LOST UNIVERSE GROUP LTD - 2020-01-22
    icon of addressGift Universe, The Atrium, Curtis Road, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    143,126 GBP2021-03-31
    Person with significant control
    icon of calendar 2022-10-01 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    icon of addressThe Atrium, Curtis Road, Dorking, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -861 GBP2020-03-31
    Person with significant control
    icon of calendar 2019-03-22 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 7
    GIFT UNIVERSE GROUP LIMITED - 2016-03-24
    icon of addressThe Atrium Business Centre, Curtis Road, Dorking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    MANKIND STORES LIMITED - 2002-07-14
    MENKIND STORES LIMITED - 2016-03-24
    icon of addressThe Atrium, Curtis Road, Dorking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressThe Atrium, Curtis Road, Dorking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    GIFT UNIVERSE MANAGEMENT LIMITED - 2016-03-24
    icon of addressThe Atrium Business Centre, Curtis Road, Dorking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressThe Atrium, Curtis Road, Dorking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 12
    MENKIND LIMITED - 2016-03-24
    icon of addressThe Atrium Business Centre, Curtis Road, Dorking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 13
    PRESSIEBOX LIMITED - 2000-07-27
    icon of addressThe Atrium, Curtis Road, Dorking, Surrey, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    26,178 GBP2022-06-17
    Person with significant control
    icon of calendar 2022-06-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressThe Atrium, Curtis Road, Dorking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 15
    P123 LIMITED - 2016-12-22
    icon of addressThe Atrium, Curtis Road, Dorking, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-15 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressThe Atrium, Curtis Road, Dorking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 17
    MYFAVOURITEGIFT.COM LIMITED - 2015-03-31
    icon of addressThe Atrium, Curtis Road, Dorking, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.