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
Kraftman, Paul Richard
- 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 1The Atrium Business Centre, Curtis Road, Dorking, RH4 1XA, England
IIF 2 IIF 3 IIF 4The Atrium Business Centre, Curtis Road, Dorking, Surrey, RH4 1XA, United Kingdom
IIF 5 IIF 6 IIF 7The Atrium, Curtis Road, Dorking, RH4 1XA, England
IIF 8The Atrium, Curtis Road, Dorking, RH4 1XA, United Kingdom
IIF 9The Atrium, Curtis Road, Dorking, Surrey, RH4 1XA, England
IIF 10 IIF 11 IIF 12 (more)The Atrium, Curtis Road, Dorking, Surrey, RH4 1XA, United Kingdom
IIF 20 IIF 21 IIF 22 (more)54, Portland Place, London, W1B 1DY, United Kingdom
IIF 30
- British chief executive born in July 1961
Kraftman, Paul Richard
Resident in England
Registered addresses and corresponding companiesThe Atrium, Curtis Road, Dorking, Surrey, RH4 1XA, United Kingdom
IIF 31
- British non exec director born in July 1961
Kraftman, Paul Richard
Resident in England
Registered addresses and corresponding companiesBeechfield, Moles Hill, Oxshot, Surrey, KT22 0QB
IIF 32
- British born in July 1961
.kraftman, Paul
Resident in England
Registered addresses and corresponding companiesThe Atrium, Curtis Road, Dorking, Surrey, RH4 1XA, England
IIF 33
- British born in July 1961
Kraftman., Paul.
Resident in England
Registered addresses and corresponding companiesThe Atrium, The Atrium, Dorking, Surrey, RH4 1XA, England
IIF 34
- 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 35
- 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 36The Atrium Business Centre, Curtis Road, Dorking, RH4 1XA, England
IIF 37 IIF 38 IIF 39The Atrium, Curtis Road, Dorking, Surrey, RH4 1XA, England
IIF 40 IIF 41 IIF 42 (more)The Atrium, Curtis Road, Dorking, Surrey, RH4 1XA, United Kingdom
IIF 48 IIF 4954, Portland Place, London, W1B 1DY, United Kingdom
IIF 50
- 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 51
Related profiles found in government register
Offspring entities and appointments
34
- 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 32 - Director → ME - 2The Atrium, Curtis Road, Dorking, Surrey, United KingdomActive Corporate (7 parents)Officer2006-11-23 ~ nowIIF 26 - Director → ME
- 3
GALORE CENTRAL LTD
13829006The Atrium, The Atrium, Dorking, Surrey, EnglandActive Corporate (1 parent)Officer2022-01-05 ~ nowIIF 34 - Director → MEPerson with significant control2022-01-05 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 4
GALORE EAST LIMITED
14110195The Atrium, Curtis Road, Dorking, Surrey, EnglandActive Corporate (1 parent)Officer2022-05-16 ~ nowIIF 13 - Director → MEPerson with significant control2022-05-16 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 5
GALORE LONDON LIMITED
13934770The Atrium, Curtis Road, Dorking, Surrey, EnglandActive Corporate (1 parent)Officer2022-02-23 ~ nowIIF 14 - Director → MEPerson with significant control2022-02-23 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 6
GALORE MID LIMITED
13930416The Atrium, Curtis Road, Dorking, Surrey, EnglandActive Corporate (1 parent)Officer2022-02-21 ~ nowIIF 16 - Director → MEPerson with significant control2022-02-21 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 7
GALORE NE LIMITED
14372802The Atrium, Curtis Road, Dorking, Surrey, EnglandActive Corporate (1 parent)Officer2022-09-23 ~ nowIIF 18 - Director → MEPerson with significant control2022-09-23 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 8
GALORE NORTH LIMITED
13926606The Atrium, Curtis Road, Dorking, Surrey, EnglandActive Corporate (1 parent)Officer2022-02-18 ~ nowIIF 17 - Director → MEPerson with significant control2022-02-18 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 9The Atrium Business Centre, Curtis Road, Dorking, EnglandActive Corporate (1 parent)Officer2023-06-08 ~ nowIIF 3 - Director → MEPerson with significant control2023-06-08 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 10The Atrium Business Centre, Curtis Road, Dorking, EnglandActive Corporate (1 parent)Officer2023-06-08 ~ nowIIF 4 - Director → MEPerson with significant control2023-06-08 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 11The Atrium Business Centre, Curtis Road, Dorking, EnglandActive Corporate (1 parent)Officer2023-06-08 ~ nowIIF 2 - Director → MEPerson with significant control2023-06-08 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE
- 12The Atrium, Curtis Road, Dorking, Surrey, EnglandActive Corporate (1 parent)Officer2022-01-04 ~ nowIIF 19 - Director → MEPerson with significant control2022-01-04 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 13The Atrium, Curtis Road, Dorking, Surrey, EnglandActive Corporate (1 parent)Officer2022-01-05 ~ nowIIF 33 - Director → MEPerson with significant control2022-01-05 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - 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 10 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - 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 15 - Director → MEPerson with significant control2022-06-16 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 16
DEFINE AND RULE LIMITED
- 2015-01-02 08386004The Atrium, Curtis Road, Dorking, Surrey, United KingdomActive Corporate (2 parents)Officer2013-02-04 ~ nowIIF 21 - Director → ME - 17The Atrium, Curtis Road, Dorking, Surrey, United KingdomActive Corporate (7 parents)Officer2011-04-27 ~ nowIIF 20 - Director → ME
- 18The Atrium, Curtis Road, Dorking, Surrey, United KingdomActive Corporate (13 parents, 17 offsprings)Officer2009-03-30 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2022-11-16IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - 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 30 - Director → MEPerson with significant control2022-11-11 ~ 2024-08-20IIF 50 - Has significant influence or control → OE - 20The Atrium, Curtis Road, Dorking, Surrey, United KingdomActive Corporate (18 parents)Officer2009-03-27 ~ nowIIF 22 - Director → ME
- 21
PRK 24 LIMITED
- 2019-05-20 11854175The Atrium, Curtis Road, Dorking, Surrey, United KingdomDissolved Corporate (2 parents)Officer2019-03-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control2019-03-01 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 22
LOST UNIVERSE GROUP LTD
- 2020-01-22 12406217Gift Universe, The Atrium, Curtis Road, Dorking, EnglandActive Corporate (2 parents)Officer2020-01-15 ~ nowIIF 1 - Director → MEPerson with significant control2020-01-15 ~ 2022-10-01IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 23
MENKIND DIGITAL LIMITED
11900014The Atrium, Curtis Road, Dorking, Surrey, EnglandActive Corporate (5 parents)Officer2019-03-22 ~ nowIIF 12 - Director → ME - 24The Atrium Business Centre, Curtis Road, Dorking, Surrey, United KingdomActive Corporate (2 parents)Officer2016-03-03 ~ nowIIF 5 - Director → ME
- 25The Atrium, Curtis Road, Dorking, Surrey, United KingdomActive Corporate (9 parents)Officer2001-08-06 ~ nowIIF 28 - Director → ME
- 26
MENKIND PROPERTIES UK LIMITED
08496689The Atrium, Curtis Road, Dorking, Surrey, United KingdomActive Corporate (3 parents)Officer2013-04-19 ~ nowIIF 25 - Director → ME - 27The Atrium Business Centre, Curtis Road, Dorking, Surrey, United KingdomActive Corporate (2 parents)Officer2016-03-03 ~ nowIIF 6 - Director → ME
- 28
MENKIND SEASONAL LIMITED
06861804The Atrium, Curtis Road, Dorking, Surrey, United KingdomActive Corporate (7 parents)Officer2009-03-27 ~ nowIIF 23 - Director → ME - 29The Atrium Business Centre, Curtis Road, Dorking, Surrey, United KingdomActive Corporate (2 parents)Officer2016-03-03 ~ nowIIF 7 - Director → ME
- 30PRESSIEBOX LIMITED - 2000-07-27The Atrium, Curtis Road, Dorking, Surrey, EnglandActive Corporate (11 parents)Officer2022-06-17 ~ nowIIF 11 - Director → ME
- 31
RED 5 (RETAIL) LIMITED
05469356The Atrium, Curtis Road, Dorking, Surrey, United KingdomActive Corporate (12 parents)Officer2015-08-19 ~ nowIIF 29 - Director → ME - 32
P123 LIMITED
- 2016-12-22 10527785The Atrium, Curtis Road, Dorking, United KingdomActive Corporate (2 parents)Officer2016-12-15 ~ nowIIF 9 - Director → ME - 33
THE SOURCE WHOLESALE LIMITED
07879479The Atrium, Curtis Road, Dorking, Surrey, United KingdomActive Corporate (9 parents)Officer2015-08-19 ~ nowIIF 27 - Director → ME - 34MYFAVOURITEGIFT.COM LIMITED - 2015-03-31The Atrium, Curtis Road, Dorking, EnglandActive Corporate (6 parents)Officer2017-03-01 ~ nowIIF 8 - Director → ME
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