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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Paul Richard Kraftman
- British born in July 1961
Mr Paul Richard Kraftman
Resident in England
Registered addresses and corresponding companiesGift Universe, The Atrium, Curtis Road, Dorking, RH4 1XA, England
IIF 1The Atrium Business Centre, Curtis Road, Dorking, RH4 1XA, England
IIF 2 IIF 3 IIF 4The Atrium, Curtis Road, Dorking, Surrey, RH4 1XA, England
IIF 5 IIF 6 IIF 7 (more)(less)The Atrium, Curtis Road, Dorking, Surrey, RH4 1XA, United Kingdom
IIF 13 IIF 1454, Portland Place, London, W1B 1DY, United Kingdom
IIF 15
- British born in July 1961
Mr Paul .kraftman
Resident in England
Registered addresses and corresponding companiesThe Atrium, Curtis Road, Dorking, Surrey, RH4 1XA, England
IIF 16
- British born in July 1961
Mr Paul. Kraftman.
Resident in England
Registered addresses and corresponding companiesThe Atrium, The Atrium, Dorking, Surrey, RH4 1XA, England
IIF 17
- British born in July 1961
Kraftman, Paul Richard
Resident in England
Registered addresses and corresponding companiesGift Universe, The Atrium, Curtis Road, Dorking, RH4 1XA, England
IIF 18The Atrium Business Centre, Curtis Road, Dorking, RH4 1XA, England
IIF 19 IIF 20 IIF 21The Atrium Business Centre, Curtis Road, Dorking, Surrey, RH4 1XA, United Kingdom
IIF 22 IIF 23 IIF 24The Atrium, Curtis Road, Dorking, RH4 1XA, England
IIF 25The Atrium, Curtis Road, Dorking, RH4 1XA, United Kingdom
IIF 26The Atrium, Curtis Road, Dorking, Surrey, RH4 1XA, England
IIF 27 IIF 28 IIF 29 (more)(less)The Atrium, Curtis Road, Dorking, Surrey, RH4 1XA, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)54, Portland Place, London, W1B 1DY, United Kingdom
IIF 48Beechfield, Moles Hill, Oxshot, Surrey, KT22 0QB
IIF 49 IIF 50 IIF 51
- British born in July 1961
.kraftman, Paul
Resident in England
Registered addresses and corresponding companiesThe Atrium, Curtis Road, Dorking, Surrey, RH4 1XA, England
IIF 52
- British born in July 1961
Kraftman., Paul.
Resident in England
Registered addresses and corresponding companiesThe Atrium, The Atrium, Dorking, Surrey, RH4 1XA, England
IIF 53
Related profiles found in government register
Offspring entities and appointments
36
- 1CHAPEL DOWN GROUP PLC - now
ENGLISH WINES GROUP PLC
- 2011-09-21 04362181Chapel Down Winery, Smallhythe Road, Tenterden, KentActive Corporate (27 parents, 5 offsprings)Officer2002-04-30 ~ 2004-10-07IIF 51 - Director → ME - 2
- 3
GALORE CENTRAL LTD
13829006The Atrium, The Atrium, Dorking, Surrey, EnglandActive Corporate (1 parent)Officer2022-01-05 ~ nowIIF 53 - Director → MEPerson with significant control2022-01-05 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 4
GALORE EAST LIMITED
14110195The Atrium, Curtis Road, Dorking, Surrey, EnglandActive Corporate (1 parent)Officer2022-05-16 ~ nowIIF 30 - Director → MEPerson with significant control2022-05-16 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 5
GALORE LONDON LIMITED
13934770The Atrium, Curtis Road, Dorking, Surrey, EnglandActive Corporate (1 parent)Officer2022-02-23 ~ nowIIF 31 - Director → MEPerson with significant control2022-02-23 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 6
GALORE MID LIMITED
13930416The Atrium, Curtis Road, Dorking, Surrey, EnglandActive Corporate (1 parent)Officer2022-02-21 ~ nowIIF 33 - Director → MEPerson with significant control2022-02-21 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 7
GALORE NE LIMITED
14372802The Atrium, Curtis Road, Dorking, Surrey, EnglandActive Corporate (1 parent)Officer2022-09-23 ~ nowIIF 35 - Director → MEPerson with significant control2022-09-23 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 8
GALORE NORTH LIMITED
13926606The Atrium, Curtis Road, Dorking, Surrey, EnglandActive Corporate (1 parent)Officer2022-02-18 ~ nowIIF 34 - Director → MEPerson with significant control2022-02-18 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 9The Atrium Business Centre, Curtis Road, Dorking, EnglandActive Corporate (1 parent)Officer2023-06-08 ~ nowIIF 20 - Director → MEPerson with significant control2023-06-08 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 10The Atrium Business Centre, Curtis Road, Dorking, EnglandActive Corporate (1 parent)Officer2023-06-08 ~ nowIIF 21 - Director → MEPerson with significant control2023-06-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 11The Atrium Business Centre, Curtis Road, Dorking, EnglandActive Corporate (1 parent)Officer2023-06-08 ~ nowIIF 19 - Director → MEPerson with significant control2023-06-08 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 12The Atrium, Curtis Road, Dorking, Surrey, EnglandActive Corporate (1 parent)Officer2022-01-04 ~ nowIIF 36 - Director → MEPerson with significant control2022-01-04 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 13The Atrium, Curtis Road, Dorking, Surrey, EnglandActive Corporate (1 parent)Officer2022-01-05 ~ nowIIF 52 - Director → MEPerson with significant control2022-01-05 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 14
GALORE SW LIMITED
14232671The Atrium, Curtis Road, Dorking, Surrey, EnglandActive Corporate (1 parent)Officer2022-07-13 ~ nowIIF 27 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 15
GALORE WEST LIMITED
14176734The Atrium, Curtis Road, Dorking, Surrey, EnglandActive Corporate (1 parent)Officer2022-06-16 ~ nowIIF 32 - Director → MEPerson with significant control2022-06-16 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 16
- 17The Atrium, Curtis Road, Dorking, Surrey, United KingdomActive Corporate (7 parents)Officer2011-04-27 ~ nowIIF 37 - Director → ME
- 18The Atrium, Curtis Road, Dorking, Surrey, United KingdomActive Corporate (13 parents, 17 offsprings)Officer2009-03-30 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2022-11-16IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 19
GIFT UNIVERSE GROUP TRUSTEE LIMITED
1447895254 Portland Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-11-11 ~ nowIIF 48 - Director → MEPerson with significant control2022-11-11 ~ 2024-08-20IIF 15 - Has significant influence or control → OE - 20The Atrium, Curtis Road, Dorking, Surrey, United KingdomActive Corporate (18 parents)Officer2009-03-27 ~ nowIIF 39 - Director → ME
- 21Insolvency (Case 1) Administration order
Administration started on 2001-09-24
Administration discharged on 2006-04-25Insolvency (Case 2) Compulsory liquidation
Petition date on 2006-03-31
Commencement of winding up on 2006-04-25
Conclusion of winding up on 2010-07-22
Dissolved on 2010-10-29TEMPO ELECTRICAL DISCOUNT STORES LIMITED
- 1990-02-09 01573684KOLOME INVESTMENTS LIMITED
- 1983-07-14 01573684Pricewaterhousecoopers Llp, Hill House Richmond Hill, BournemouthDissolved Corporate (16 parents)Officer(before 1992-09-30) ~ 2000-10-27IIF 50 - Director → ME - 22
PRK 24 LIMITED
- 2019-05-20 11854175The Atrium, Curtis Road, Dorking, Surrey, United KingdomDissolved Corporate (2 parents)Officer2019-03-01 ~ dissolvedIIF 47 - Director → MEPerson with significant control2019-03-01 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 23
LOST UNIVERSE GROUP LTD
- 2020-01-22 12406217Gift Universe, The Atrium, Curtis Road, Dorking, EnglandActive Corporate (2 parents)Officer2020-01-15 ~ nowIIF 18 - Director → MEPerson with significant control2020-01-15 ~ 2022-10-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 24
MENKIND DIGITAL LIMITED
11900014The Atrium, Curtis Road, Dorking, Surrey, EnglandActive Corporate (5 parents)Officer2019-03-22 ~ nowIIF 29 - Director → ME - 25
- 26
- 27
MENKIND PROPERTIES UK LIMITED
08496689The Atrium, Curtis Road, Dorking, Surrey, United KingdomActive Corporate (3 parents)Officer2013-04-19 ~ nowIIF 42 - Director → ME - 28
- 29
MENKIND SEASONAL LIMITED
06861804The Atrium, Curtis Road, Dorking, Surrey, United KingdomActive Corporate (7 parents)Officer2009-03-27 ~ nowIIF 40 - Director → ME - 30The Atrium Business Centre, Curtis Road, Dorking, Surrey, United KingdomActive Corporate (2 parents)Officer2016-03-03 ~ nowIIF 24 - Director → ME
- 31PRESSIEBOX LIMITED - 2000-07-27The Atrium, Curtis Road, Dorking, Surrey, EnglandActive Corporate (11 parents)Officer2022-06-17 ~ nowIIF 28 - Director → ME
- 32
RED 5 (RETAIL) LIMITED
05469356The Atrium, Curtis Road, Dorking, Surrey, United KingdomActive Corporate (12 parents)Officer2015-08-19 ~ nowIIF 46 - Director → ME - 33
P123 LIMITED
- 2016-12-22 10527785The Atrium, Curtis Road, Dorking, United KingdomActive Corporate (2 parents)Officer2016-12-15 ~ nowIIF 26 - Director → ME - 34Insolvency (Case 1) Administration order
Administration started on 2001-09-24
Administration discharged on 2006-04-25Insolvency (Case 2) Compulsory liquidation
Petition date on 2006-03-31
Commencement of winding up on 2006-04-25
Conclusion of winding up on 2010-07-22
Dissolved on 2010-10-29LANDAU RADIO LIMITED
- 1992-09-23 00963245Pricewaterhousecoopers Llp, Hill House, Richmond Hill, BournemouthDissolved Corporate (18 parents)Officer(before 1991-07-27) ~ 2000-10-27IIF 49 - Director → ME - 35
THE SOURCE WHOLESALE LIMITED
07879479The Atrium, Curtis Road, Dorking, Surrey, United KingdomActive Corporate (9 parents)Officer2015-08-19 ~ nowIIF 44 - Director → ME - 36MYFAVOURITEGIFT.COM LIMITED - 2015-03-31The Atrium, Curtis Road, Dorking, EnglandActive Corporate (6 parents)Officer2017-03-01 ~ nowIIF 25 - Director → ME
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