logo
explain how to read the page

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 2
  • 1
    Carter, Wendy Elizabeth
    Company Director born in August 1959
    Individual (2 offsprings)
    Officer
    2019-10-30 ~ now
    OF - Director → CIF 0
    Mrs Wendy Elizabeth Carter
    Born in August 1959
    Individual (2 offsprings)
    Person with significant control
    2019-10-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mr. Ian Macdonald Carter
    Born in August 1958
    Individual (3 offsprings)
    Person with significant control
    2019-10-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE GREENHAT GIFT COMPANY LTD

Period: 2019-10-30 ~ 2021-07-27
Company number: 12289402
Registered name
THE GREENHAT GIFT COMPANY LTD - Dissolved
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

  • THE GREENHAT GIFT COMPANY LTD
    Info
    Registered number 12289402
    7 St. Paul's Yard, Silver Street, Newport Pagnell, Buckinghamshire MK16 0EG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2019-10-30 and dissolved on 2021-07-27 (1 year 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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