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 7
  • 1
    Meyer, Martin
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2021-04-07 ~ 2022-04-29
    OF - Director → CIF 0
  • 2
    Bruni, Monica
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2022-10-24 ~ 2025-11-16
    OF - Director → CIF 0
  • 3
    Manolis, Nicholas
    Born in March 1968
    Individual (1 offspring)
    Officer
    2022-01-19 ~ 2025-10-31
    OF - Director → CIF 0
  • 4
    Lustig, Neil
    Born in October 1961
    Individual (1 offspring)
    Officer
    2021-04-07 ~ 2022-01-19
    OF - Director → CIF 0
  • 5
    Goodgion, Kristie Michelle
    Born in April 1979
    Individual (5 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 6
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Secretary → CIF 0
  • 7
    54, Kronprinsessegade, Kobenhavn, Denmark
    Corporate (1 offspring)
    Officer
    2021-04-07 ~ 2022-10-24
    OF - Director → CIF 0
parent relation
Company in focus

GAN INTEGRITY SOLUTIONS LTD.

Period: 2021-04-07 ~ now
Company number: 13319440
Registered name
GAN INTEGRITY SOLUTIONS LTD. - now
Standard Industrial Classification
58290 - Other Software Publishing

  • GAN INTEGRITY SOLUTIONS LTD.
    Info
    Registered number 13319440
    C/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2021-04-07 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-06
    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 March 2026 and licensed under the Open Government Licence v3.0.