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 2
  • 1
    Ponti, Andrea, Mr.
    Company Director born in November 1963
    Individual (13 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Mortimer, Mike
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2014-02-12 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mackay, Alan
    Investor born in June 1962
    Individual (14 offsprings)
    Officer
    2013-11-27 ~ 2015-04-16
    OF - Director → CIF 0
  • 2
    Dr Dennis Barry Gillings
    Born in April 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GHO CAPITAL LIMITED

Previous name
QI CAPITAL LIMITED - 2014-02-05
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • GHO CAPITAL LIMITED
    Info
    QI CAPITAL LIMITED - 2014-02-05
    Registered number 08791707
    21 St. James's Square, London SW1Y 4JZ
    Private Limited Company incorporated on 2013-11-27 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • GHO CAPITAL LIMITED
    S
    Registered number 08791707
    21, St James' Square, London, United Kingdom, SW1Y 4JZ
    CIF 1
  • GHO CAPITAL LIMITED
    S
    Registered number 8791707
    21, St. James's Square, London, England, SW1Y 4JZ
    CIF 2
  • GHO CAPITAL LIMITED
    S
    Registered number 8791707
    10, Norwich Street, London, England, EC4A 1LT
    Ltd in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    99 GBP2023-12-31
    Person with significant control
    2021-03-15 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 2
    GHO CAPITAL PARTNERS UK LIMITED - 2024-08-08
    21 St. James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-25 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    QI CAPITAL PARTNERS LLP - 2014-02-05
    21 St. James's Square, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to surplus assets - 75% or moreOE
    Officer
    2013-11-27 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    GHO GP 2 III LLP - 2024-01-02
    21 St James' Square, London
    Active Corporate (2 parents)
    Person with significant control
    2021-03-18 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to surplus assets - 75% or moreOE
    CIF 4 - Right to appoint or remove membersOE
    Officer
    2021-03-18 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    Mourant Governance Services (cayman) Limited, 94 Solaris Avenue Camana Bay Po Box 1348, Grand Cayman, Ky1-1108, Cayman Islands
    Active Corporate (1 parent)
    Person with significant control
    2023-06-07 ~ now
    CIF 8 - Right to surplus assets - 75% or moreOE
Ceased 3
  • 1
    Mourant Governance Services (cayman) Limited, 94 Solaris Avenue Camana Bay, Po Box 1348, Grand Cayman Ky1-1108, Cayman Islands
    Active Corporate
    Person with significant control
    2021-03-24 ~ 2021-11-10
    CIF 10 - Right to surplus assets - 75% or more OE
  • 2
    Mourant Governance Services (cayman) Limited, 94 Solaris Avenue Camana Bay, Po Box 1348, Grand Cayman Ky1-1108, Cayman Islands
    Active Corporate
    Person with significant control
    2022-11-16 ~ 2023-05-13
    CIF 6 - Right to surplus assets - 75% or more OE
  • 3
    GHO GP SATCHMO LP - 2021-11-25
    Mourant Governance Services (cayman) Limited, 94 Solaris Avenue Camana Bay, Po Box 1348, Grand Cayman Ky1-1108, Cayman Islands
    Active Corporate (1 offspring)
    Person with significant control
    2021-11-01 ~ 2022-04-04
    CIF 9 - Right to surplus assets - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.