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.
- 1
Mackay, Alan
Investor born in June 1962Individual (1 offspring)Officer2013-11-27 ~ 2015-04-16OF - Director → CIF 0 - 2
Dr Dennis Barry Gillings
Born in April 1944Individual (3 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Has significant influence or control → CIF 0 - 3
Ponti, Andrea, Mr.
Born in November 1963Individual (30 offsprings)Officer2015-04-20 ~ nowOF - Director → CIF 0 - 4
Mortimer, Mike
Born in April 1960Individual (21 offsprings)Officer2014-02-12 ~ nowOF - Director → CIF 0
GHO CAPITAL LIMITED
Registered names
Standard Industrial Classification
GHO CAPITAL LIMITED
InfoQI CAPITAL LIMITED - 2014-02-05Registered number 0879170721 St. James's Square, London SW1Y 4JZPRIVATE LIMITED COMPANY incorporated on 2013-11-27 (12 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0GHO CAPITAL LIMITED
SRegistered number 0879170721, St James' Square, London, United Kingdom, SW1Y 4JZCIF 1GHO CAPITAL LIMITED
SRegistered number 879170721, St. James's Square, London, England, SW1Y 4JZCIF 2GHO CAPITAL LIMITED
SRegistered number 879170710, Norwich Street, London, England, EC4A 1LTLtd in Companies House, England & WalesCIF 3
- 1
GHO CAPITAL GP LTD
SC69214550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 4 offsprings)Person with significant control2021-03-15 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 2
GHO CAPITAL PARTNERS UK LIMITED
- 2024-08-08 1585879421 St. James's Square, London, United KingdomActive Corporate (4 parents)Person with significant control2024-07-25 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 3
QI CAPITAL PARTNERS LLP
- 2014-02-05 OC38951221 St. James's Square, London, EnglandActive Corporate (6 parents, 9 offsprings)Person with significant control2016-04-06 ~ nowCIF 3 - Right to surplus assets - 75% or more → OEOfficer2013-11-27 ~ nowCIF 2 - LLP Designated Member → ME - 4
GHO GP 2 III LLP
- 2024-01-02 OC43614521 St James' Square, LondonActive Corporate (2 parents)Person with significant control2021-03-18 ~ nowCIF 4 - Right to surplus assets - 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove members → OEOfficer2021-03-18 ~ nowCIF 1 - LLP Designated Member → ME - 5
GHO GP III LP
SL034915Mourant Governance Services (cayman) Limited, 94 Solaris Avenue Camana Bay, Po Box 1348, Grand Cayman Ky1-1108, Cayman IslandsActive Corporate (2 parents)Person with significant control2021-03-24 ~ 2021-11-10CIF 10 - Right to surplus assets - 75% or more → OE - 6
GHO GP IV LP
SL036344Mourant Governance Services (cayman) Limited, 94 Solaris Avenue Camana Bay Po Box 1348, Grand Cayman, Ky1-1108, Cayman IslandsActive Corporate (2 parents)Person with significant control2023-06-07 ~ 2025-10-17CIF 8 - Right to surplus assets - 75% or more → OE - 7
GHO GP VANQUISH LP
SL036058Mourant Governance Services (cayman) Limited, 94 Solaris Avenue Camana Bay, Po Box 1348, Grand Cayman Ky1-1108, Cayman IslandsActive Corporate (2 parents)Person with significant control2022-11-16 ~ 2023-05-13CIF 6 - Right to surplus assets - 75% or more → OE - 8
GHO GP SATCHMO LP
- 2021-11-25 SL035316Mourant Governance Services (cayman) Limited, 94 Solaris Avenue Camana Bay, Po Box 1348, Grand Cayman Ky1-1108, Cayman IslandsActive Corporate (2 parents, 1 offspring)Person with significant control2021-11-01 ~ 2022-04-04CIF 9 - Right to surplus assets - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.