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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Guest, Stacy Anne
    Born in September 1979
    Individual (6 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Gerald Kraftman
    Born in April 1932
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Weeks, Chris
    Born in April 1964
    Individual (10 offsprings)
    Officer
    2023-06-01 ~ 2024-07-19
    OF - Director → CIF 0
  • 4
    Kraftman, Paul Richard
    Born in July 1961
    Individual (34 offsprings)
    Officer
    2009-03-30 ~ now
    OF - Director → CIF 0
    Mr Paul Richard Kraftman
    Born in July 1961
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-16
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Bennett, Harvey James
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2024-08-22 ~ 2025-01-17
    OF - Director → CIF 0
  • 6
    Martin, Peter
    Born in May 1968
    Individual (9 offsprings)
    Officer
    2009-03-30 ~ 2022-11-23
    OF - Director → CIF 0
  • 7
    Corner, Vincent Irvine
    Born in June 1966
    Individual (10 offsprings)
    Officer
    2009-03-30 ~ 2022-11-23
    OF - Director → CIF 0
  • 8
    Wakeman, Gary
    Born in January 1973
    Individual (11 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Height, Katie Louise
    Born in December 1984
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Hollins, Philip Martin
    Born in August 1947
    Individual (76 offsprings)
    Officer
    2009-03-30 ~ 2009-03-30
    OF - Director → CIF 0
  • 11
    CETC (NOMINEES) LIMITED
    - now 02281460
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant House, Floor 6, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (20 parents, 452 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2009-03-30 ~ 2009-03-30
    OF - Secretary → CIF 0
  • 12
    GIFT UNIVERSE GROUP TRUSTEE LIMITED
    14478952
    54, Portland Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2022-11-16 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 13
    CITY EXECUTOR & TRUSTEE COMPANY LIMITED
    CITY EXECUTOR AND TRUSTEE COMPANY LIMITED 01031032
    Quadrant House, Floor 6, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (20 parents, 438 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2009-03-30 ~ 2009-03-30
    OF - Director → CIF 0
parent relation
Company in focus

GIFT UNIVERSE GROUP LIMITED

Company number: 06862887
Registered names
GIFT UNIVERSE GROUP LIMITED - now 10039579
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
    The Atrium, Curtis Road, Dorking, Surrey RH4 1XA
    PRIVATE LIMITED COMPANY incorporated on 2009-03-30 (16 years 11 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
    The 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 17
  • 1
    GADGET GROTTO LIMITED
    - now 06007150 07616800
    GIFT UNIVERSE LIMITED
    - 2017-07-11 06007150 07616800
    GADGET GROTTO LTD - 2009-05-26
    The Atrium, Curtis Road, Dorking, Surrey, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    GIFT UNIVERSE (WHOLESALE) LIMITED
    - now 08386004
    DEFINE AND RULE LIMITED - 2015-01-02
    The Atrium, Curtis Road, Dorking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    GIFT UNIVERSE LIMITED
    - now 07616800 06007150
    GADGET GROTTO LIMITED
    - 2017-07-11 07616800 06007150... (more)
    The Atrium, Curtis Road, Dorking, Surrey, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    GIFT UNIVERSE MANAGEMENT LIMITED
    - now 06861802 10039515
    MENKIND RETAIL LIMITED - 2016-03-24
    The Atrium, Curtis Road, Dorking, Surrey, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    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 LIMITED
    - now 12406217 11854175
    LOST UNIVERSE GROUP LTD - 2020-01-22
    Gift Universe, The Atrium, Curtis Road, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    143,126 GBP2021-03-31
    Person with significant control
    2022-10-01 ~ now
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    MENKIND DIGITAL LIMITED
    11900014
    The Atrium, Curtis Road, Dorking, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    -861 GBP2020-03-31
    Person with significant control
    2019-03-22 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 7
    MENKIND GROUP LIMITED
    - now 10039579 06862887
    GIFT UNIVERSE GROUP LIMITED - 2016-03-24
    The Atrium Business Centre, Curtis Road, Dorking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 8
    MENKIND LIMITED
    - now 04265426 10039578
    MENKIND STORES LIMITED - 2016-03-24
    MANKIND STORES LIMITED - 2002-07-14
    The Atrium, Curtis Road, Dorking, Surrey, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    MENKIND PROPERTIES UK LIMITED
    08496689
    The Atrium, Curtis Road, Dorking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    MENKIND RETAIL LIMITED
    - now 10039515 06861802
    GIFT UNIVERSE MANAGEMENT LIMITED - 2016-03-24
    The Atrium Business Centre, Curtis Road, Dorking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    MENKIND SEASONAL LIMITED
    06861804
    The Atrium, Curtis Road, Dorking, Surrey, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 12
    MENKIND STORES LIMITED
    - now 10039578 04265426... (more)
    MENKIND LIMITED - 2016-03-24
    The Atrium Business Centre, Curtis Road, Dorking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 13
    PREZZYBOX.COM LIMITED
    - now 03946124
    PRESSIEBOX LIMITED - 2000-07-27
    The Atrium, Curtis Road, Dorking, Surrey, England
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    26,178 GBP2022-06-17
    Person with significant control
    2022-06-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 14
    RED 5 (RETAIL) LIMITED
    05469356
    The Atrium, Curtis Road, Dorking, Surrey, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 15
    RED 5 LIMITED
    - now 10527785 05571191... (more)
    P123 LIMITED
    - 2016-12-22 10527785
    The Atrium, Curtis Road, Dorking, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    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
    THE SOURCE WHOLESALE LIMITED
    07879479
    The Atrium, Curtis Road, Dorking, Surrey, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 17
    TREAT FACTORY LTD
    - now 06544816
    MYFAVOURITEGIFT.COM LIMITED - 2015-03-31
    The Atrium, Curtis Road, Dorking, England
    Active Corporate (6 parents)
    Person with significant control
    2017-03-01 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.