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 3
  • 1
    Fourie, Izak Adolf
    Managing Director born in August 1972
    Individual (5 offsprings)
    Officer
    2020-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Carolan, Gerard Damian
    Chartered Accountant born in July 1960
    Individual (7 offsprings)
    Officer
    2014-09-24 ~ dissolved
    OF - Director → CIF 0
    Carolan, Gerard
    Individual (7 offsprings)
    Officer
    2014-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    PL 1 REALISATIONS (2020) LIMITED - now
    WISCONSIN UK LIMITED - 2005-02-01
    Suite C, I Lindsey Street, London, United Kingdom
    Liquidation Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ 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 13
  • 1
    Hele, Darren Paul
    Director born in June 1971
    Individual (6 offsprings)
    Officer
    2016-10-07 ~ 2020-09-17
    OF - Director → CIF 0
  • 2
    Mankarious, Nabil
    Born in March 1967
    Individual (43 offsprings)
    Officer
    2010-04-27 ~ 2011-04-08
    OF - Director → CIF 0
  • 3
    Luyckx, Charles Francis
    Director born in January 1969
    Individual (9 offsprings)
    Officer
    2010-10-27 ~ 2016-10-07
    OF - Director → CIF 0
  • 4
    Campbell, Paul Adam
    Born in February 1964
    Individual (15 offsprings)
    Officer
    2010-04-27 ~ 2010-10-27
    OF - Director → CIF 0
  • 5
    Page, David Michael
    Born in June 1952
    Individual (21 offsprings)
    Officer
    2010-04-27 ~ 2010-10-27
    OF - Director → CIF 0
  • 6
    Brown, Tom
    Individual
    Officer
    2014-01-01 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 7
    Sykes, David John
    Born in June 1960
    Individual (7 offsprings)
    Officer
    2010-04-27 ~ 2012-04-30
    OF - Director → CIF 0
  • 8
    Hedderwick, Kevin Alexander
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    2016-10-07 ~ 2018-01-16
    OF - Director → CIF 0
  • 9
    Murdoch, Alasdair Derek
    Director born in February 1966
    Individual (25 offsprings)
    Officer
    2010-11-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    T Hooft, Robert Adrian Graham
    Director born in May 1968
    Individual (9 offsprings)
    Officer
    2010-10-27 ~ 2016-10-07
    OF - Director → CIF 0
  • 11
    Botha, Susan Louise
    Company Director born in August 1964
    Individual
    Officer
    2018-03-01 ~ 2020-06-18
    OF - Director → CIF 0
  • 12
    Nadauld, Derrian Leslie
    Company Director born in May 1973
    Individual
    Officer
    2017-12-31 ~ 2020-02-01
    OF - Director → CIF 0
  • 13
    Wong, Nicholas Chi Wai
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2010-04-27 ~ 2013-12-31
    OF - Director → CIF 0
    Wong, Nicholas Chi Wai
    Individual (4 offsprings)
    Officer
    2010-04-27 ~ 2013-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PL 3 REALISATIONS (2020) LIMITED

Previous name
GBK RETAIL LIMITED - 2020-10-30
Standard Industrial Classification
56290 - Other Food Services

  • PL 3 REALISATIONS (2020) LIMITED
    Info
    GBK RETAIL LIMITED - 2020-10-30
    Registered number 07236924
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN
    Private Limited Company incorporated on 2010-04-27 and dissolved on 2023-01-20 (12 years 8 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.