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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
Active 2
  • 1
    Hickman, Helen, Ms.
    Born in April 1973
    Individual (6 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 2
    4, Charlottenstrasse 4, Berlin, Germany
    Corporate (1 offspring)
    Person with significant control
    2025-09-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Price, Matthew John
    Chief Financial Officer born in July 1969
    Individual (12 offsprings)
    Officer
    2019-06-19 ~ 2023-08-14
    OF - Director → CIF 0
  • 2
    Valletta, Yana
    General Counsel born in August 1978
    Individual (5 offsprings)
    Officer
    2017-06-14 ~ 2023-12-07
    OF - Director → CIF 0
    Valletta, Yana
    Individual (5 offsprings)
    Officer
    2017-06-14 ~ 2023-12-07
    OF - Secretary → CIF 0
  • 3
    Chrestin, Nils
    Group Chief Financial Officer born in October 1980
    Individual (2 offsprings)
    Officer
    2017-06-14 ~ 2018-02-12
    OF - Director → CIF 0
    2018-07-03 ~ 2019-03-21
    OF - Director → CIF 0
  • 4
    Pender, Louise
    Director born in May 1972
    Individual
    Officer
    2023-12-06 ~ 2025-06-13
    OF - Director → CIF 0
  • 5
    Yau, Rosena
    Born in October 1982
    Individual
    Officer
    2025-12-01 ~ 2026-02-03
    OF - Director → CIF 0
  • 6
    Hickman, Helen
    Group Head Of Finance born in April 1973
    Individual (6 offsprings)
    Officer
    2019-03-21 ~ 2019-06-19
    OF - Director → CIF 0
  • 7
    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
  • 8
    Charlottenstr 4, Berlin, 10969, Germany
    Corporate (3 offsprings)
    Person with significant control
    2017-06-14 ~ 2019-07-02
    PE - Has significant influence or controlCIF 0
  • 9
    5 Heienhaff, L-1736 Senningerberg, Luxembourg B 190907, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2017-06-14 ~ 2025-09-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GFG UK 1 LIMITED

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

  • GFG UK 1 LIMITED
    Info
    Registered number 10819469
    Lincoln House, 296 - 302 High Holborn, London WC1V 7JH
    PRIVATE LIMITED COMPANY incorporated on 2017-06-14 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    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 9 February 2026 and licensed under the Open Government Licence v3.0.