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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 11
  • 1
    Wyner, Daniel Mark
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2012-08-03 ~ 2017-05-11
    OF - Director → CIF 0
  • 2
    Giovanucci, Glen, Mr.
    Born in October 1959
    Individual (1 offspring)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Adams, Mr.
    Born in October 1967
    Individual (1 offspring)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Young, Michele Jeanne
    Born in August 1961
    Individual (1 offspring)
    Officer
    2012-08-06 ~ 2018-02-15
    OF - Director → CIF 0
  • 5
    Roberts, Ronald
    Born in May 1944
    Individual (1 offspring)
    Officer
    2018-02-15 ~ 2021-01-01
    OF - Director → CIF 0
  • 6
    Diggins, John
    Born in February 1960
    Individual (1 offspring)
    Officer
    2018-02-15 ~ 2020-12-09
    OF - Director → CIF 0
  • 7
    Pedersen, Kenneth Ditlev
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2012-08-03 ~ 2013-07-04
    OF - Director → CIF 0
  • 8
    Genender, Mark
    Born in October 1964
    Individual (1 offspring)
    Officer
    2018-02-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Segall, Frank
    Born in September 1959
    Individual (1 offspring)
    Officer
    2018-02-15 ~ 2020-12-09
    OF - Director → CIF 0
  • 10
    Mr. Todd Boehly
    Born in September 1973
    Individual (60 offsprings)
    Person with significant control
    2020-12-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    BERITH (SECRETARIES) LIMITED
    02958053
    Berry Smith Corporate, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Active Corporate (16 parents, 178 offsprings)
    Officer
    2012-08-21 ~ 2015-11-27
    OF - Secretary → CIF 0
parent relation
Company in focus

G-FORM UK LIMITED

Period: 2012-08-03 ~ 2023-02-07
Company number: 08167784
Registered name
G-FORM UK LIMITED - Dissolved
Standard Industrial Classification
32300 - Manufacture Of Sports Goods

  • G-FORM UK LIMITED
    Info
    Registered number 08167784
    West Estates Limited T/a Henley Self Storage 14, Henley Post Service, Newtown 2, Newtown Road, Henley-on-thames, Oxfordshire RG9 1HG
    PRIVATE LIMITED COMPANY incorporated on 2012-08-03 and dissolved on 2023-02-07 (10 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.