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
Ponti, Andrea, Mr.
Company Director born in November 1963Individual (13 offsprings)Officer
2015-04-20 ~ nowOF - Director → CIF 0 - 2
Mortimer, Mike
Born in April 1960Individual (2 offsprings)Officer 2014-02-12 ~ nowOF - Director → CIF 0
- 1
Mackay, Alan
Investor born in June 1962Individual (14 offsprings)Officer 2013-11-27 ~ 2015-04-16OF - Director → CIF 0 - 2
Dr Dennis Barry Gillings
Born in April 1944IndividualPerson with significant control 2016-04-06 ~ 2016-04-06PE - Has significant influence or control → CIF 0
GHO CAPITAL LIMITED
Previous name
Standard Industrial Classification
GHO CAPITAL LIMITED
InfoQI CAPITAL LIMITED - 2014-02-05Registered number 08791707
21 St. James's Square, London SW1Y 4JZPrivate Limited Company incorporated on 2013-11-27 (11 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0GHO CAPITAL LIMITED
SRegistered number 08791707CIF 121, St James' Square, London, United Kingdom, SW1Y 4JZGHO CAPITAL LIMITED
SRegistered number 8791707CIF 221, St. James's Square, London, England, SW1Y 4JZGHO CAPITAL LIMITED
SRegistered number 879170710, Norwich Street, London, England, EC4A 1LTLtd in Companies House, England & WalesCIF 3
- 150 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)99 GBP2023-12-31Person with significant control 2021-03-15 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 2GHO CAPITAL PARTNERS UK LIMITED - 2024-08-0821 St. James's Square, London, United KingdomActive Corporate (4 parents)Person with significant control 2024-07-25 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 3
GHO CAPITAL PARTNERS LLP
- nowQI CAPITAL PARTNERS LLP - 2014-02-0521 St. James's Square, London, EnglandActive Corporate (5 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowCIF 3 - Right to surplus assets - 75% or more → OEOfficer 2013-11-27 ~ nowCIF 2 - LLP Designated Member → ME - 4
GHO GP 2 LLP
- nowGHO GP 2 III LLP - 2024-01-0221 St James' Square, LondonActive Corporate (2 parents)Person with significant control 2021-03-18 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to surplus assets - 75% or more → OECIF 4 - Right to appoint or remove members → OEOfficer 2021-03-18 ~ nowCIF 1 - LLP Designated Member → ME - 5Mourant Governance Services (cayman) Limited, 94 Solaris Avenue Camana Bay Po Box 1348, Grand Cayman, Ky1-1108, Cayman IslandsActive Corporate (1 parent)Person with significant control 2023-06-07 ~ nowCIF 8 - Right to surplus assets - 75% or more → OE
- 1Mourant Governance Services (cayman) Limited, 94 Solaris Avenue Camana Bay, Po Box 1348, Grand Cayman Ky1-1108, Cayman IslandsActive CorporatePerson with significant control 2021-03-24 ~ 2021-11-10CIF 10 - Right to surplus assets - 75% or more → OE
- 2Mourant Governance Services (cayman) Limited, 94 Solaris Avenue Camana Bay, Po Box 1348, Grand Cayman Ky1-1108, Cayman IslandsActive CorporatePerson with significant control 2022-11-16 ~ 2023-05-13CIF 6 - Right to surplus assets - 75% or more → OE
- 3
GHO GP VIRTUE LP
- nowGHO GP SATCHMO LP - 2021-11-25Mourant Governance Services (cayman) Limited, 94 Solaris Avenue Camana Bay, Po Box 1348, Grand Cayman Ky1-1108, Cayman IslandsActive Corporate (1 offspring)Person with significant control 2021-11-01 ~ 2022-04-04CIF 9 - Right to surplus assets - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.