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 3
  • 1
    Ryan, Eoin, Mr.
    Director, Commercial Finance born in November 1968
    Individual (2 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Mr Rafael Ilishayev
    Born in March 1993
    Individual (7 offsprings)
    Person with significant control
    2021-04-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Gola, Yakir
    Ceo born in April 1993
    Individual (8 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
    Mr Yakir Gola
    Born in April 1993
    Individual (8 offsprings)
    Person with significant control
    2021-04-30 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Pidgeon, Gerry, Mr.
    Finance Director born in March 1971
    Individual
    Officer
    2025-02-18 ~ 2025-03-26
    OF - Director → CIF 0
  • 2
    Ilishayev, Rafael
    Ceo born in March 1993
    Individual (7 offsprings)
    Officer
    2021-04-30 ~ 2025-02-18
    OF - Director → CIF 0
  • 3
    Englander, Arnie Simon
    Director born in November 1997
    Individual (4 offsprings)
    Officer
    2020-08-05 ~ 2021-04-30
    OF - Director → CIF 0
  • 4
    Wilson, Jack
    Director born in June 1994
    Individual
    Officer
    2020-08-05 ~ 2021-04-30
    OF - Director → CIF 0
  • 5
    9th Floor, 107 Cheapside, London, England, England
    Active Corporate (3 parents, 418 offsprings)
    Officer
    2020-08-05 ~ 2022-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

GOBRANDS UK HOLDINGS LTD

Previous names
GOBRANDS INTERNATIONAL UK LTD - 2022-04-28
FANCY DELIVERY UK LTD - 2022-04-11
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating

Related profiles found in government register
  • GOBRANDS UK HOLDINGS LTD
    Info
    GOBRANDS INTERNATIONAL UK LTD - 2022-04-28
    FANCY DELIVERY UK LTD - 2022-04-11
    Registered number 12793914
    48 Hoxton Square, London N1 6PB
    Private Limited Company incorporated on 2020-08-05 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • GOBRANDS UK HOLDINGS LTD
    S
    Registered number 12793914
    9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
    Corporate in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    FANCY DISTRIBUTIONS LIMITED - 2022-04-14
    48 Hoxton Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-03-22 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    FANCY FOODSTUFFS LIMITED - 2022-04-08
    48 Hoxton Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-03-22 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    FANCY GROCERIES LIMITED - 2022-04-08
    48 Hoxton Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-03-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    FANCY LOGISTICS LIMITED - 2022-04-08
    48 Hoxton Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-03-22 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    FANCY PRODUCE LIMITED - 2022-04-08
    48 Hoxton Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-03-22 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 6
    FANCY SNACKS LIMITED - 2022-04-08
    48 Hoxton Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-03-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.