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
    5, Heienhaff, L-1736 Senningerberg, Luxembourg B 190907, Luxembourg
    Corporate (5 offsprings)
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 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
    2019-06-19 ~ 2023-08-14
    OF - Director → CIF 0
  • 3
    Chrestin, Nils
    Managing Director born in October 1980
    Individual (2 offsprings)
    Officer
    2016-12-07 ~ 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
  • 4
    Voog, Romain
    Managing Director born in November 1971
    Individual (1 offspring)
    Officer
    2016-12-07 ~ 2018-02-12
    OF - Director → CIF 0
  • 5
    Valletta, Yana
    Group General Counsel born in August 1978
    Individual (4 offsprings)
    Officer
    2018-02-12 ~ 2023-12-07
    OF - Director → CIF 0
  • 6
    Hickman, Helen
    Head Of Finance born in April 1973
    Individual (6 offsprings)
    Officer
    2019-03-21 ~ 2019-06-19
    OF - Director → CIF 0
  • 7
    Charlottenstr 4, Charlottenstr 4, Berlin, Germany
    Corporate (2 offsprings)
    Person with significant control
    2016-12-07 ~ 2019-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Skeppsbron 18, Box 2094, Stockholm, Stockholm, Sweden
    Corporate (5 offsprings)
    Person with significant control
    2016-12-07 ~ 2019-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GLOBAL FASHION GROUP UK FINANCE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GLOBAL FASHION GROUP UK FINANCE LIMITED
    Info
    Registered number 10515524
    Lincoln House, 296 - 302 High Holborn, London WC1V 7JH
    Private Limited Company incorporated on 2016-12-07 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • GLOBAL FASHION GROUP UK FINANCE LTD
    S
    Registered number 10515524
    1, Berkeley Street, London, United Kingdom, W1J 8DJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AGHOCO 1289 LIMITED - 2015-04-01
    Lincoln House, 296 - 302 High Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-03-06 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.