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 5
  • 1
    Maier, Detlev Peter George
    Chief Financial Officer born in October 1962
    Individual (9 offsprings)
    Officer
    2021-09-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Speed, Mark James
    None Supplied born in January 1966
    Individual (6 offsprings)
    Officer
    2021-04-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Frieder, Iii, Leonard
    Born in July 1973
    Individual (9 offsprings)
    Officer
    2017-06-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    GENTEX HISL LIMITED - 2016-10-03
    GC SPITFIRE ACQUISITION LIMITED - 2014-08-12
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-06-26 ~ dissolved
    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
  • 5
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2017-06-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Dellar, Richard Antony
    Born in April 1964
    Individual
    Officer
    2017-06-26 ~ 2021-04-15
    OF - Director → CIF 0
  • 2
    Acker, Heather
    Born in March 1952
    Individual (1 offspring)
    Officer
    2017-06-26 ~ 2021-09-07
    OF - Director → CIF 0
parent relation
Company in focus

GENTEX INVESTMENT LTD

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

  • GENTEX INVESTMENT LTD
    Info
    Registered number 10836275
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    Private Limited Company incorporated on 2017-06-26 and dissolved on 2023-09-05 (6 years 2 months). The company status is Dissolved.
    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.