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 0
  • Not found in our database.
Ceased 12
  • 1
    Tsang, Marcus Ling Chung
    General Counsel born in September 1968
    Individual
    Officer
    2014-01-03 ~ 2014-05-09
    OF - Director → CIF 0
    2021-06-24 ~ 2022-04-07
    OF - Director → CIF 0
  • 2
    Bacon, Robert Arthur
    Individual (29 offsprings)
    Officer
    2014-01-03 ~ 2016-01-14
    OF - Secretary → CIF 0
  • 3
    Loose, Nicola Jane Carrington
    Solicitor born in February 1979
    Individual
    Officer
    2013-12-18 ~ 2014-01-03
    OF - Director → CIF 0
  • 4
    Ho, Patrick Pak Chuen
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    2021-08-20 ~ 2022-04-07
    OF - Director → CIF 0
  • 5
    Ventricelli, Ronald
    Chief Financial Officer born in November 1959
    Individual
    Officer
    2015-08-13 ~ 2021-06-22
    OF - Director → CIF 0
  • 6
    Darling, Richard Nixon
    Born in April 1953
    Individual (4 offsprings)
    Officer
    2019-01-28 ~ 2021-06-24
    OF - Director → CIF 0
  • 7
    Polo, Eno Yuri, Dr
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2019-08-28 ~ 2021-11-15
    OF - Director → CIF 0
  • 8
    Famulak, Dow Peter, Dr
    Born in December 1960
    Individual
    Officer
    2014-05-09 ~ 2019-08-15
    OF - Director → CIF 0
  • 9
    Rockowitz, Bruce Philip
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2014-05-09 ~ 2019-01-28
    OF - Director → CIF 0
  • 10
    Leong, Kwok Yee
    Born in October 1950
    Individual
    Officer
    2014-05-09 ~ 2015-08-13
    OF - Director → CIF 0
  • 11
    Yim, Kam Chuen
    Executive Vice President Finance & Accounting born in March 1956
    Individual (3 offsprings)
    Officer
    2014-01-03 ~ 2014-05-09
    OF - Director → CIF 0
  • 12
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (4 parents, 175 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2013-12-18 ~ 2014-01-03
    PE - Secretary → CIF 0
parent relation
Company in focus

GBG INTERNATIONAL HOLDING COMPANY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GBG INTERNATIONAL HOLDING COMPANY LIMITED
    Info
    Registered number 08819328
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham B4 6AT
    Private Limited Company incorporated on 2013-12-18 (11 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-12-18
    CIF 0
  • GBG INTERNATIONAL HOLDING COMPANY LIMITED
    S
    Registered number 08819328
    5th Floor, Westworks, White City Place, 195 Wood Lane, London, England, W12 7FQ
    CIF 1
  • GBG INTERNATIONAL HOLDING COMPANY LIMITED
    S
    Registered number missing
    5th Floor, Westworks, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ
    Limited Company
    CIF 2
  • GBG INTERNATIONAL HOLDING COMPANY LIMITED
    S
    Registered number 08819328
    242-246, Marylebone Road, London, England, England, NW1 6JQ
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    CAA-GLOBAL BRANDS LLP - 2016-06-20
    5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-09 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to surplus assets - 75% or more → OE
    CIF 9 - Right to appoint or remove members → OE
    Officer
    2016-06-10 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    DE FACTO 1627 LIMITED - 2008-07-03
    5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2019-03-31
    Person with significant control
    2019-03-27 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    DE FACTO 1842 LIMITED - 2011-03-14
    5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-27 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    TLC BRANDS HCO LIMITED - 2016-09-26
    5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-06-29 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    FASHION LAB LTD - 2014-07-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 8
    TMI SOLUTIONS LIMITED - 2008-05-20
    TMI (LICENSING) LIMITED - 2001-07-13
    5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • CAA-GBG UK LIMITED - 2022-09-07
    THE LICENSING COMPANY LIMITED - 2017-10-19
    PLANNED PERFORMANCE LIMITED - 1996-06-21
    12 Hammersmith Grove, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -10,204,756 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2016-07-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.