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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 12
  • 1
    Leong, Kwok Yee
    Born in October 1950
    Individual (7 offsprings)
    Officer
    2014-05-09 ~ 2015-08-13
    OF - Director → CIF 0
  • 2
    Famulak, Dow Peter, Dr
    Born in December 1960
    Individual (47 offsprings)
    Officer
    2014-05-09 ~ 2019-08-15
    OF - Director → CIF 0
  • 3
    Darling, Richard Nixon
    Born in April 1953
    Individual (8 offsprings)
    Officer
    2019-01-28 ~ 2021-06-24
    OF - Director → CIF 0
  • 4
    Yim, Kam Chuen
    Executive Vice President Finance & Accounting born in March 1956
    Individual (17 offsprings)
    Officer
    2014-01-03 ~ 2014-05-09
    OF - Director → CIF 0
  • 5
    Tsang, Marcus Ling Chung
    General Counsel born in September 1968
    Individual (1 offspring)
    Officer
    2014-01-03 ~ 2014-05-09
    OF - Director → CIF 0
    2021-06-24 ~ 2022-04-07
    OF - Director → CIF 0
  • 6
    Bacon, Robert Arthur
    Individual (49 offsprings)
    Officer
    2014-01-03 ~ 2016-01-14
    OF - Secretary → CIF 0
  • 7
    Ho, Patrick Pak Chuen
    Company Director born in December 1954
    Individual (2 offsprings)
    Officer
    2021-08-20 ~ 2022-04-07
    OF - Director → CIF 0
  • 8
    Rockowitz, Bruce Philip
    Born in November 1958
    Individual (5 offsprings)
    Officer
    2014-05-09 ~ 2019-01-28
    OF - Director → CIF 0
  • 9
    Ventricelli, Ronald
    Chief Financial Officer born in November 1959
    Individual (3 offsprings)
    Officer
    2015-08-13 ~ 2021-06-22
    OF - Director → CIF 0
  • 10
    Polo, Eno Yuri, Dr
    Born in May 1967
    Individual (22 offsprings)
    Officer
    2019-08-28 ~ 2021-11-15
    OF - Director → CIF 0
  • 11
    Loose, Nicola Jane Carrington
    Solicitor born in February 1979
    Individual (2 offsprings)
    Officer
    2013-12-18 ~ 2014-01-03
    OF - Director → CIF 0
  • 12
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (13 parents, 970 offsprings)
    Officer
    2013-12-18 ~ 2014-01-03
    OF - Secretary → CIF 0
parent relation
Company in focus

GBG INTERNATIONAL HOLDING COMPANY LIMITED

Period: 2013-12-18 ~ now
Company number: 08819328
Registered name
GBG INTERNATIONAL HOLDING COMPANY LIMITED - now
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 (12 years 4 months). The status of the company number 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 9
  • 1
    CAA BRANDS UK LIMITED - now
    CAA-GBG UK LIMITED - 2022-09-07
    THE LICENSING COMPANY LIMITED
    - 2017-10-19 03146849
    PLANNED PERFORMANCE LIMITED - 1996-06-21
    12 Hammersmith Grove, London, England
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-01
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    CAA-GBG LLP
    - now OC412209
    CAA-GLOBAL BRANDS LLP
    - 2016-06-20 OC412209
    5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-06-09 ~ dissolved
    CIF 9 - Right to appoint or remove members → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to surplus assets - 75% or more → OE
    Officer
    2016-06-10 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    HANDBAG HOLDINGS LIMITED
    - now 06580447
    DE FACTO 1627 LIMITED - 2008-07-03
    5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    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
  • 4
    RTSION LIMITED
    08338868
    5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    RUNWAY ACCESSORIES LIMITED
    - now 07516476
    DE FACTO 1842 LIMITED - 2011-03-14
    5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2019-03-27 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    SEVEN GLOBAL HOLDING COMPANY LIMITED
    09606838
    5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    TLC BRANDS HOLDING COMPANY LIMITED
    - now 10255891
    TLC BRANDS HCO LIMITED
    - 2016-09-26 10255891
    5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-29 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    TVM FASHION LAB LIMITED
    - now 07022432
    FASHION LAB LTD - 2014-07-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    TVMANIA UK LIMITED
    - now 03856295
    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 (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.