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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 5
  • 1
    Famulak, Dow Peter
    Chief Operating Officer born in June 1960
    Individual (47 offsprings)
    Officer
    2017-12-01 ~ 2019-08-15
    OF - Director → CIF 0
  • 2
    Polo, Eno Yuri, Dr
    Born in May 1967
    Individual (22 offsprings)
    Officer
    2019-08-28 ~ 2021-11-15
    OF - Director → CIF 0
  • 3
    Darling, Richard Nixon
    Born in April 1953
    Individual (8 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Smits, Robert Karl
    Attorney born in June 1961
    Individual (20 offsprings)
    Officer
    2016-09-26 ~ now
    OF - Director → CIF 0
  • 5
    CAA-GBG LLP
    - now OC412209
    CAA-GLOBAL BRANDS LLP - 2016-06-20
    5th Floor, Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-09-26 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAA-GBG HOLDING COMPANY LIMITED

Period: 2016-09-26 ~ 2025-04-15
Company number: 10394306
Registered name
CAA-GBG HOLDING COMPANY LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CAA-GBG HOLDING COMPANY LIMITED
    Info
    Registered number 10394306
    C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear NE1 4BF
    PRIVATE LIMITED COMPANY incorporated on 2016-09-26 and dissolved on 2025-04-15 (8 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-09-25
    CIF 0
  • CAA-GBG HOLDING COMPANY LIMITED
    S
    Registered number 10394306
    242-246, Marylebone Road, London, England, NW1 6JQ
    CIF 1 CIF 2
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    ROMELLE SWIRE (BABY) LLP
    - now OC387315
    ROMELLE SWIRE (IP) LLP - 2016-11-05
    ROMELLE SWIRE IP LLP - 2013-08-27
    C/o Rolllngs Butt Llp, 6 Snow Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2017-09-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    ROMELLE SWIRE (BEAUTY) LLP
    OC387316
    C/o Rollings Butt Llp, 6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2017-09-01 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    ROMELLE SWIRE (FILM) LLP
    - now OC377128
    ROMELLE SWIRE (CONTENT) LLP - 2016-02-10
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2017-09-01 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 4
    ROMELLE SWIRE (PRODUCT) LLP
    OC377127
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2017-09-01 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 5
    ROMELLE SWIRE LIMITED
    - now 07096871 08129622
    SO THE AGENCY LIMITED - 2012-07-16
    C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Dissolved Corporate (8 parents, 7 offsprings)
    Person with significant control
    2017-09-01 ~ dissolved
    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
  • 6
    ROMELLE SWIRE PARTNERSHIPS LLP
    - now OC387317
    ROMELLE SWIRE (COMMERCIAL) LLP - 2016-12-15
    ROMELLE SWIRE (SPORT COMMERCIAL) LLP - 2016-06-27
    ROMELLE SWIRE (COMMERCIAL) LLP - 2016-02-10
    ROMELLE SWIRE (PUBLICITY) LLP - 2015-11-12
    ROMELLE SWIRE PUBLICITY LLP - 2013-08-27
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2017-09-01 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 7
    TLC BRANDS LIMITED
    06721132
    C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2022-04-04 ~ 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.