The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Kraftman, Paul Richard

    Related profiles found in government register
  • Kraftman, Paul Richard
    British ceo born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 54, Portland Place, London, W1B 1DY, United Kingdom

      IIF 1
  • Kraftman, Paul Richard
    British chief executive born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Atrium Business Centre, Curtis Road, Dorking, RH4 1XA, England

      IIF 2 IIF 3 IIF 4

    • The Atrium, Curtis Road, Dorking, RH4 1XA, United Kingdom

      IIF 5

    • The Atrium, Curtis Road, Dorking, Surrey, RH4 1XA, England

      IIF 6 IIF 7 IIF 8

    • The Atrium, Curtis Road, Dorking, Surrey, RH4 1XA, United Kingdom

      IIF 11
  • Kraftman, Paul Richard
    British company director born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Kraftman, Paul Richard
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Kraftman, Paul Richard
    British non exec director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Beechfield, Moles Hill, Oxshot, Surrey, KT22 0QB

      IIF 32
  • .kraftman, Paul
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Atrium, Curtis Road, Dorking, Surrey, RH4 1XA, England

      IIF 33
  • Kraftman., Paul.
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Atrium, The Atrium, Dorking, Surrey, RH4 1XA, England

      IIF 34
  • Mr Paul .kraftman
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Atrium, Curtis Road, Dorking, Surrey, RH4 1XA, England

      IIF 35
  • Mr Paul Richard Kraftman
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul. Kraftman.
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Atrium, The Atrium, Dorking, Surrey, RH4 1XA, England

      IIF 51
child relation
Offspring entities and appointments
Active 33
  • 1
    GIFT UNIVERSE LIMITED - 2017-07-11
    GADGET GROTTO LTD - 2009-05-26
    The Atrium, Curtis Road, Dorking, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2006-11-23 ~ now
    IIF 17 - director → ME
  • 2
    The Atrium, The Atrium, Dorking, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    3,534 GBP2024-03-31
    Officer
    2022-01-05 ~ now
    IIF 34 - director → ME
    Person with significant control
    2022-01-05 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 3
    The Atrium, Curtis Road, Dorking, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    3,931 GBP2024-03-31
    Officer
    2022-05-16 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-05-16 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 4
    The Atrium, Curtis Road, Dorking, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1,850 GBP2024-03-31
    Officer
    2022-02-23 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-02-23 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 5
    The Atrium, Curtis Road, Dorking, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    2,614 GBP2024-03-31
    Officer
    2022-02-21 ~ now
    IIF 26 - director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 6
    The Atrium, Curtis Road, Dorking, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    2,796 GBP2024-03-31
    Officer
    2022-09-23 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 7
    The Atrium, Curtis Road, Dorking, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    2,183 GBP2024-03-31
    Officer
    2022-02-18 ~ now
    IIF 27 - director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 8
    The Atrium Business Centre, Curtis Road, Dorking, England
    Corporate (1 parent)
    Equity (Company account)
    1,600 GBP2024-03-31
    Officer
    2023-06-08 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-06-08 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 9
    The Atrium Business Centre, Curtis Road, Dorking, England
    Corporate (1 parent)
    Equity (Company account)
    1,603 GBP2024-03-31
    Officer
    2023-06-08 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-06-08 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 10
    The Atrium Business Centre, Curtis Road, Dorking, England
    Corporate (1 parent)
    Equity (Company account)
    1,604 GBP2024-03-31
    Officer
    2023-06-08 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-06-08 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 11
    The Atrium, Curtis Road, Dorking, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    3,465 GBP2024-03-31
    Officer
    2022-01-04 ~ now
    IIF 28 - director → ME
    Person with significant control
    2022-01-04 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 12
    The Atrium, Curtis Road, Dorking, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    2,805 GBP2024-03-31
    Officer
    2022-01-05 ~ now
    IIF 33 - director → ME
    Person with significant control
    2022-01-05 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 13
    The Atrium, Curtis Road, Dorking, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    5,000 GBP2024-03-31
    Officer
    2022-07-13 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 14
    The Atrium, Curtis Road, Dorking, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    2,190 GBP2024-03-31
    Officer
    2022-06-16 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-06-16 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 15
    DEFINE AND RULE LIMITED - 2015-01-02
    The Atrium, Curtis Road, Dorking, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2013-02-04 ~ now
    IIF 13 - director → ME
  • 16
    MENKIND GROUP LIMITED - 2016-03-24
    The Atrium, Curtis Road, Dorking, Surrey, United Kingdom
    Corporate (6 parents, 17 offsprings)
    Officer
    2009-03-30 ~ now
    IIF 16 - director → ME
  • 17
    54 Portland Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2022-11-11 ~ now
    IIF 1 - director → ME
  • 18
    GADGET GROTTO LIMITED - 2017-07-11
    The Atrium, Curtis Road, Dorking, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2011-04-27 ~ now
    IIF 12 - director → ME
  • 19
    MENKIND RETAIL LIMITED - 2016-03-24
    The Atrium, Curtis Road, Dorking, Surrey, United Kingdom
    Corporate (6 parents)
    Officer
    2009-03-27 ~ now
    IIF 14 - director → ME
  • 20
    LOST UNIVERSE LTD - 2020-01-22
    PRK 24 LIMITED - 2019-05-20
    The Atrium, Curtis Road, Dorking, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2019-03-01 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2019-03-01 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 21
    LOST UNIVERSE GROUP LTD - 2020-01-22
    Gift Universe, The Atrium, Curtis Road, Dorking, England
    Corporate (2 parents)
    Equity (Company account)
    143,126 GBP2021-03-31
    Officer
    2020-01-15 ~ now
    IIF 19 - director → ME
  • 22
    The Atrium, Curtis Road, Dorking, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    -861 GBP2020-03-31
    Officer
    2019-03-22 ~ now
    IIF 8 - director → ME
  • 23
    GIFT UNIVERSE GROUP LIMITED - 2016-03-24
    The Atrium Business Centre, Curtis Road, Dorking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-03 ~ now
    IIF 20 - director → ME
  • 24
    MENKIND STORES LIMITED - 2016-03-24
    MANKIND STORES LIMITED - 2002-07-14
    The Atrium, Curtis Road, Dorking, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2001-08-06 ~ now
    IIF 18 - director → ME
  • 25
    The Atrium, Curtis Road, Dorking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-04-19 ~ now
    IIF 29 - director → ME
  • 26
    GIFT UNIVERSE MANAGEMENT LIMITED - 2016-03-24
    The Atrium Business Centre, Curtis Road, Dorking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-03 ~ now
    IIF 21 - director → ME
  • 27
    The Atrium, Curtis Road, Dorking, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-03-27 ~ now
    IIF 15 - director → ME
  • 28
    MENKIND LIMITED - 2016-03-24
    The Atrium Business Centre, Curtis Road, Dorking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-03 ~ now
    IIF 22 - director → ME
  • 29
    PRESSIEBOX LIMITED - 2000-07-27
    The Atrium, Curtis Road, Dorking, Surrey, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    26,178 GBP2022-06-17
    Officer
    2022-06-17 ~ now
    IIF 7 - director → ME
  • 30
    The Atrium, Curtis Road, Dorking, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2015-08-19 ~ now
    IIF 31 - director → ME
  • 31
    P123 LIMITED - 2016-12-22
    The Atrium, Curtis Road, Dorking, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-12-15 ~ now
    IIF 5 - director → ME
  • 32
    The Atrium, Curtis Road, Dorking, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2015-08-19 ~ now
    IIF 30 - director → ME
  • 33
    MYFAVOURITEGIFT.COM LIMITED - 2015-03-31
    The Atrium, Curtis Road, Dorking, England
    Corporate (3 parents)
    Officer
    2017-03-01 ~ now
    IIF 23 - director → ME
Ceased 4
  • 1
    ENGLISH WINES GROUP PLC - 2011-09-21
    Chapel Down Winery, Smallhythe Road, Tenterden, Kent
    Corporate (8 parents, 5 offsprings)
    Officer
    2002-04-30 ~ 2004-10-07
    IIF 32 - director → ME
  • 2
    MENKIND GROUP LIMITED - 2016-03-24
    The Atrium, Curtis Road, Dorking, Surrey, United Kingdom
    Corporate (6 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-16
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 3
    54 Portland Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2022-11-11 ~ 2024-08-20
    IIF 50 - Has significant influence or control → OE
  • 4
    LOST UNIVERSE GROUP LTD - 2020-01-22
    Gift Universe, The Atrium, Curtis Road, Dorking, England
    Corporate (2 parents)
    Equity (Company account)
    143,126 GBP2021-03-31
    Person with significant control
    2020-01-15 ~ 2022-10-01
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - 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.