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
    Pender, Louise
    Director born in May 1972
    Individual (4 offsprings)
    Officer
    2023-12-06 ~ now
    OF - director → CIF 0
  • 2
    Hickman, Helen
    Chief Financial Officer born in April 1973
    Individual (6 offsprings)
    Officer
    2023-08-14 ~ now
    OF - director → CIF 0
  • 3
    GLOBAL FASHION GROUP UK FINANCE LIMITED
    1, Berkeley Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-03-06 ~ now
    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 11
  • 1
    Hodgson, Matthew James
    Head Of Tax & Treasury born in October 1978
    Individual (4 offsprings)
    Officer
    2018-02-12 ~ 2018-07-03
    OF - director → CIF 0
  • 2
    Price, Matthew John
    Chief Financial Officer born in July 1969
    Individual (10 offsprings)
    Officer
    2019-09-04 ~ 2023-08-14
    OF - director → CIF 0
  • 3
    Senitz, Christian
    International Cfo born in January 1978
    Individual
    Officer
    2015-04-13 ~ 2016-07-31
    OF - director → CIF 0
  • 4
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2015-03-06 ~ 2015-04-13
    OF - director → CIF 0
  • 5
    Barchewitz, Christoph
    Investment Officer born in September 1978
    Individual (1 offspring)
    Officer
    2015-04-13 ~ 2016-07-31
    OF - director → CIF 0
  • 6
    Chrestin, Nils
    Managing Director born in October 1980
    Individual (2 offsprings)
    Officer
    2015-04-13 ~ 2018-02-12
    OF - director → CIF 0
    Chrestin, Nils
    Group Chief Financial Officer born in October 1980
    Individual (2 offsprings)
    2018-07-03 ~ 2019-03-21
    OF - director → CIF 0
  • 7
    Voog, Romain
    Managing Director born in November 1971
    Individual (1 offspring)
    Officer
    2015-04-13 ~ 2018-02-12
    OF - director → CIF 0
  • 8
    Valletta, Yana
    General Counsel And Company Secretary born in August 1978
    Individual (4 offsprings)
    Officer
    2016-07-31 ~ 2023-12-07
    OF - director → CIF 0
    Valletta, Yana
    Individual (4 offsprings)
    Officer
    2016-07-31 ~ 2023-12-07
    OF - secretary → CIF 0
  • 9
    Hickman, Helen
    Head Of Finance born in April 1973
    Individual (6 offsprings)
    Officer
    2019-03-21 ~ 2019-09-04
    OF - director → CIF 0
  • 10
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2015-03-06 ~ 2015-04-13
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 11
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2015-03-06 ~ 2015-04-13
    PE - director → CIF 0
    2015-03-06 ~ 2015-04-13
    PE - secretary → CIF 0
parent relation
Company in focus

GLOBAL FASHION GROUP UK SERVICES LIMITED

Previous name
AGHOCO 1289 LIMITED - 2015-04-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GLOBAL FASHION GROUP UK SERVICES LIMITED
    Info
    AGHOCO 1289 LIMITED - 2015-04-01
    Registered number 09476525
    Lincoln House, 296 - 302 High Holborn, London WC1V 7JH
    Private Limited Company incorporated on 2015-03-06 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • GLOBAL FASHION GROUP UK SERVICES LIMITED
    S
    Registered number 09476525
    1, Berkeley Street, London, England, W1J 8DJ
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JABONG LIMITED - 2016-08-05
    The Space (regent Street), 120 Regent Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    108,268 GBP2015-08-31
    Person with significant control
    2016-07-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.