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.
- 1
Covaciu, Busuioc
Business Person born in April 1975Individual (2 offsprings)Officer2024-07-07 ~ nowOF - Director → CIF 0Mr Busuioc Covaciu
Born in April 1975Individual (2 offsprings)Person with significant control2024-07-07 ~ nowPE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 2
Gordon, Jamie
Director born in October 1986Individual (134 offsprings)Officer2020-07-14 ~ 2022-08-23OF - Director → CIF 0Gordon, Jamie
Individual (134 offsprings)Officer2020-07-14 ~ 2022-08-23OF - Secretary → CIF 0Mr Jamie Gordon
Born in October 1986Individual (134 offsprings)Person with significant control2020-07-14 ~ 2022-08-23PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Ngwira, Gladys Glory
Company Director born in May 1969Individual (10 offsprings)Officer2022-08-23 ~ 2024-07-06OF - Director → CIF 0Mrs Gladys Glory Ngwira
Born in May 1969Individual (10 offsprings)Person with significant control2022-08-23 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
GPS WHOLESALE TRADE LTD
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Called-up share capital not yet paid and not classified as a current asset
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GPS WHOLESALE TRADE LTD
InfoGPS VIRTUAL OFFICE LTD - 2024-05-14GPS MAILBOX LTD - 2024-05-14Registered number 12740667Suite 2214 Unit 3a Hatton Garden, Holborn, London EC1N 8DXPRIVATE LIMITED COMPANY incorporated on 2020-07-14 and dissolved on 2025-09-16 (5 years 2 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2024-05-10CIF 0GPS VIRTUAL OFFICE LTD
SRegistered number 1274066728a, High Street, Stockton-on-tees, Cleveland, United Kingdom, TS18 1SFCIF 1 CIF 2 CIF 3
- 14385, 13437829: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2021-06-03 ~ 2021-08-11CIF 1 - Director → ME
- 24 Milldene Daws Lane, London, EnglandDissolved Corporate (5 parents)Officer2021-06-03 ~ 2021-10-19CIF 2 - Director → ME
- 3
ADMINFINITY LTD
130597892 Stonegate, Hunmanby, EnglandDissolved Corporate (4 parents)Officer2021-06-05 ~ 2022-04-01CIF 4 - Director → ME - 4
YARM LTD
- 2021-04-26 1328505428a High Street, Stockton-on-tees, EnglandDissolved Corporate (3 parents)Officer2021-04-22 ~ 2021-04-26CIF 5 - Director → MEPerson with significant control2021-04-22 ~ 2021-04-26CIF 8 - Ownership of voting rights - 75% or more → OE - 5C, Blackett Street, Manchester, EnglandDissolved Corporate (4 parents)Officer2021-03-03 ~ 2021-05-20CIF 6 - Director → ME
- 7GPS PRINT GROUP LTD - now3 Pickford Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer2021-06-03 ~ 2022-02-01CIF 3 - Director → ME
- 8
MY WHOLESALE LTD
138060654385, 13806065 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Person with significant control2021-12-17 ~ 2021-12-23CIF 9 - Has significant influence or control → OE - 9
RED WHOLESALE LTD
138050974385, 13805097 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Person with significant control2021-12-16 ~ 2021-12-23CIF 11 - Has significant influence or control → OE - 106 Victory Gardens, Stillington, Stockton-on-tees, Cleveland, United KingdomDissolved Corporate (2 parents)Person with significant control2021-12-17 ~ 2022-08-01CIF 10 - Has significant influence or control → OE
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