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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
Active 4
  • 1
    Gien, Michael David
    Retired born in August 1941
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-28 ~ dissolved
    OF - Director → CIF 0
    Mr Michael David Gien
    Born in August 1941
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-01-28 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Tabelin, Simon Arthur
    Retired born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lavender, Lisa Kay
    Management Consultant born in November 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    Gien, Joyce
    Housewife born in August 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-28 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

GIENTAB LIMITED

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

Related profiles found in government register
  • GIENTAB LIMITED
    Info
    Registered number 13165858
    icon of addressC/o Purnells Goldfields House, 18a Gold Tops, Newport, S.wales NP20 4PH
    Private Limited Company incorporated on 2021-01-28 and dissolved on 2023-02-04 (2 years). The company status is Dissolved.
    CIF 0
  • GIENTAB LIMITED
    S
    Registered number 13165858
    icon of address173, West End Lane, London, England, NW6 2LH
    Company in Companies House, England
    CIF 1
  • GIENTAB LIMITED
    S
    Registered number 13165858
    icon of address173 West End Lane, London, NW6 2LY
    Private Limited Company in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressForum House, 1st Floor, 15-18 Lime Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    565,521 GBP2021-05-31
    Person with significant control
    icon of calendar 2021-02-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of address923 Finchley Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -120,750 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-01-29 ~ 2021-04-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    icon of address26 Maryland Place, St Albans, St Albans, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,135,164 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-01-29 ~ 2021-04-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.