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
    Mandino, Matthew
    Chief Financial Officer born in August 1988
    Individual (2 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 2
    De Vroome, Dorien Anita
    Cfo born in January 1989
    Individual (2 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Lukoff, Frederick Joseph
    Ceo born in December 1969
    Individual (4 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Gate, Kevin
    Director born in September 1951
    Individual (4 offsprings)
    Officer
    2023-05-09 ~ 2023-06-23
    OF - Director → CIF 0
  • 2
    Norris, Lewis John
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    2023-05-10 ~ 2023-06-23
    OF - Director → CIF 0
  • 3
    CBPARIS GROUP LTD
    17, Wright Street, Hull, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-05-09 ~ 2023-06-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CBPARIS GROUP LTD

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear

Related profiles found in government register
  • CBPARIS GROUP LTD
    Info
    Registered number 14857157
    Office 6.06, Metropolitan Wharf 70 Wapping Wall, London E1W 3SS
    Private Limited Company incorporated on 2023-05-09 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • CBPARIS GROUP LIMITED
    S
    Registered number 14857157
    Office 6.06, Metropolitan Wharf, 70 Wapping Wall, London, England, E1W 3SS
    Limited Company in Companies House, United Kingdom
    CIF 1
  • IMVA LIMITED
    S
    Registered number 03957093
    17, Wright Street, Hull, England, HU2 8HU
    Limited Company in England & Wales, England
    CIF 2
  • IMVA LIMITED
    S
    Registered number 03957093
    17, Wright Street, Hull, United Kingdom, HU2 8HU
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ALADINA LIMITED - 2008-11-03
    SEALDEAL LIMITED - 2003-06-19
    17 Wright Street, Hull, East Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,377,072 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    17 Wright Street, Hull, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2018-01-28 ~ 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
  • 3
    CASABLANCA PARIS LIMITED - 2024-09-02
    Office 6.06 Metropolitan Wharf, 70 Wapping Wall, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-05-09 ~ now
    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
Ceased 1
  • Office 6.06, Metropolitan Wharf 70 Wapping Wall, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-05-09 ~ 2023-06-23
    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.