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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 8
  • 1
    Mr Luke Martin Myers
    Born in August 1979
    Individual (4 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Chen, Tony
    Born in June 1990
    Individual (1 offspring)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
    Mr Tony Chen
    Born in June 1990
    Individual (1 offspring)
    Person with significant control
    2018-10-09 ~ 2025-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Blake, Robert David
    Born in September 1967
    Individual (1 offspring)
    Officer
    2022-03-21 ~ 2022-04-04
    OF - Director → CIF 0
  • 4
    Spets, Mattias
    Born in September 1978
    Individual (1 offspring)
    Officer
    2019-04-02 ~ 2026-01-21
    OF - Director → CIF 0
    Mr Mattias Spets
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    2020-02-07 ~ 2022-05-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Chen, Mike
    Born in June 1961
    Individual (1 offspring)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 6
    Gulding, Ulf Lennart Mattias
    Born in November 1978
    Individual (1 offspring)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 7
    Todd David Golditch
    Born in September 1979
    Individual (4 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Suite 930, 8383 Wilshire Boulevard, Beverly Hills, California, United States
    Corporate (1 offspring)
    Person with significant control
    2018-10-09 ~ 2018-10-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

CHANNEL FACTORY EUROPE LIMITED

Period: 2018-10-09 ~ now
Company number: 11612766
Registered name
CHANNEL FACTORY EUROPE LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • CHANNEL FACTORY EUROPE LIMITED
    Info
    Registered number 11612766
    C/o Pkf Littlejohn Llp 30 Churchill Place, Canary Wharf, London E14 5RE
    PRIVATE LIMITED COMPANY incorporated on 2018-10-09 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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