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
    Henricks, Michael James
    Director born in October 1973
    Individual (10 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Kristen
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    MACSCO 46 LIMITED - 2013-02-12
    2, Darker Street, Darker Street, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-12-15 ~ 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 8
  • 1
    Grazier, Richard James
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    2019-10-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Love, Sharon
    Director born in February 1966
    Individual
    Officer
    2020-07-06 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Hook, Lydia Marie
    Director born in June 1979
    Individual (1 offspring)
    Officer
    2019-10-28 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Wirta, David
    Director born in June 1967
    Individual (8 offsprings)
    Officer
    2019-10-28 ~ 2020-07-06
    OF - Director → CIF 0
    Wirta, David
    Chief Executive born in June 1967
    Individual (8 offsprings)
    2022-04-11 ~ 2024-07-01
    OF - Director → CIF 0
  • 5
    PÜtter, Thomas Ulrich Wilhelm
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    2015-12-30 ~ 2018-01-05
    OF - Director → CIF 0
    Mr Thomas Ulrich Wilhelm Pütter
    Born in January 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    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
  • 6
    Romer, Max Graham Edward
    Director born in February 1979
    Individual (3 offsprings)
    Officer
    2015-12-30 ~ 2018-01-05
    OF - Director → CIF 0
  • 7
    Branca, Michael
    Cfo born in January 1960
    Individual
    Officer
    2018-01-05 ~ 2019-08-02
    OF - Director → CIF 0
  • 8
    Guilbault, Jean-paul
    President And Chief Executive Officer born in October 1967
    Individual
    Officer
    2018-01-05 ~ 2019-09-23
    OF - Director → CIF 0
parent relation
Company in focus

GIVESMART TECHNOLOGIES LIMITED

Previous name
ROMEXX TECHNOLOGIES UK LIMITED - 2018-01-18
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
62012 - Business And Domestic Software Development

  • GIVESMART TECHNOLOGIES LIMITED
    Info
    ROMEXX TECHNOLOGIES UK LIMITED - 2018-01-18
    Registered number 09932231
    Herschel House, 58 Herschel Street, Slough SL1 1PG
    Private Limited Company incorporated on 2015-12-30 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    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.