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 4
  • 1
    Mr Fersen Lamas Lambranho
    Born in October 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bonchristiano, Antonio Carlos Augusto Ribeiro
    Managing Director born in April 1967
    Individual (2 offsprings)
    Officer
    2014-06-05 ~ now
    OF - Director → CIF 0
    Mr Antonio Carlos Augusto Ribeiro Bonchristiano
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Boscolo, Rodrigo
    Managing Director born in October 1983
    Individual (1 offspring)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Pedretti De Sousa, Mara Elisa
    Managing Director born in September 1970
    Individual (1 offspring)
    Officer
    2014-06-05 ~ now
    OF - Director → CIF 0
Ceased 1
  • Lopes Da Silva Neto, Alvaro
    Managing Director born in September 1957
    Individual
    Officer
    2014-06-05 ~ 2018-03-29
    OF - Director → CIF 0
parent relation
Company in focus

GP UK CORPORATE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GP UK CORPORATE LIMITED
    Info
    Registered number 09073421
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NB
    Private Limited Company incorporated on 2014-06-05 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • GP UK CORPORATE LIMITED
    S
    Registered number 9073421
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom, RG1 1NB
    CIF 1
  • GP UK CORPORATE LIMITED
    S
    Registered number 09073421
    31 Hill Street, London, London, United Kingdom, W1J 5LS
    Limited Company in England & Wales, Not Specified/Other
    CIF 2
  • GP UK CORPORATE LIMITED
    S
    Registered number 09073421
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom, RG1 1NB
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • GPIV UK LLP - 2014-07-24
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Right to surplus assets - 75% or moreOE
    CIF 3 - Right to appoint or remove membersOE
    Officer
    2014-06-26 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    262,090 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2019-06-23
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.