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.
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Economou, George
Managing Director born in January 1959Individual (5 offsprings)Officer~ 2000-10-16OF - Director → CIF 0Economou, George
Individual (5 offsprings)Officer~ 1991-12-10OF - Secretary → CIF 0 - 3
Jaskel, Martin Stephen
Director born in June 1946Individual (13 offsprings)Officer2000-10-16 ~ 2001-04-27OF - Director → CIF 0 - 4
Page, John Gordon
Born in January 1964Individual (43 offsprings)Officer2011-08-25 ~ 2025-12-19OF - Director → CIF 0 - 5
Cooke, James Edward Delanoix, Mr.
Born in March 1988Individual (39 offsprings)Officer2025-05-13 ~ nowOF - Director → CIF 0 - 6
Ofer, Jonathan Joseph
Born in May 1978Individual (2 offsprings)Officer2006-09-20 ~ nowOF - Director → CIF 0 - 7
Harden, Edward Highton
Individual (22 offsprings)Officer1991-12-10 ~ 1996-08-30OF - Secretary → CIF 0 - 8
Mr Marshall Eugene Eisenberg
Born in July 1945Individual (317 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 10
Lawrenson, David
Accountant born in March 1959Individual (17 offsprings)Officer2016-02-11 ~ 2016-08-17OF - Director → CIF 0Lawrenson, David Peter
Individual (17 offsprings)Officer1998-05-18 ~ 2011-05-31OF - Secretary → CIF 0 - 11
Lawrence, Joshua
Born in July 1977Individual (41 offsprings)Officer2011-08-25 ~ nowOF - Director → CIF 0 - 12
Edwards, Steven Thomas
Company Director born in June 1962Individual (8 offsprings)Officer2001-06-04 ~ 2003-09-08OF - Director → CIF 0 - 13
Rose, William Marcus Henderson
Chartered Surveyor born in January 1957Individual (31 offsprings)Officer2001-04-27 ~ 2001-06-04OF - Director → CIF 0Rose, William Marcus Henderson
Chartrd Surveyor born in January 1957Individual (31 offsprings)2003-09-08 ~ 2011-08-25OF - Director → CIF 0 - 14
Berkoff, Stuart Charles
Born in March 1972Individual (102 offsprings)Officer2020-04-16 ~ 2025-12-19OF - Director → CIF 0 - 15
Ofer, Eyal
Managing Director born in June 1950Individual (3 offsprings)Officer~ 2012-03-31OF - Director → CIF 0Ofer, Eyal
Businessman born in June 1950Individual (3 offsprings)2016-03-01 ~ 2016-03-04OF - Director → CIF 0
GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD
Registered names
Standard Industrial Classification
GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD
InfoGLOBAL HOLDINGS MANAGEMENT (UK) LTD - 2017-01-30DEERBROOK LIMITED - 2017-01-30CARLYLE M.G. LIMITED - 2017-01-30CARLYLE PROPERTIES LIMITED - 2017-01-30NOTIONKEEN LIMITED - 2017-01-30Registered number 025313977th Floor, Portman House, 2 Portman Street, London W1H 6DUPRIVATE LIMITED COMPANY incorporated on 1990-08-15 (35 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-08-22CIF 0GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD
SRegistered number 025313977th Floor, Portman House, 2 Portman Street, London, England, W1H 6DUPrivate Limited Company in Companies House, EnglandCIF 1GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD
SRegistered number 025313977th Floor, Portman House, Portman Street, London, England, W1H 6DUPrivate Limited Company in Companies House, EnglandCIF 2GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LIMITED
SRegistered number 25313977th Floor, Portman House, 2 Portman Street, London, England, W1H 6DUPrivate Limited Company in Companies House, England & WalesCIF 3
- 1CARLYLE PROPERTIES LIMITED - 2016-03-21LIGHTMANOR LIMITED - 1999-07-137th Floor, Portman House, 2 Portman Street, London, EnglandActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 2READYINFORM LIMITED - 1991-09-027th Floor, Portman House, 2 Portman Street, London, EnglandActive Corporate (15 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 3PCO 163 LIMITED - 1997-02-047th Floor, Portman House, 2 Portman Street, London, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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