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
Leahy, Charles Michael
Vice-President born in February 1975Individual (73 offsprings)Officer
2017-01-03 ~ dissolvedOF - Director → CIF 0 - 2
11th Floor, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents, 138 offsprings)Equity (Company account)2 GBP2017-11-30Officer 2017-11-02 ~ dissolvedOF - Director → CIF 0 - 311th Floor, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents, 119 offsprings)Equity (Company account)2 GBP2017-11-30Officer 2017-11-02 ~ dissolvedOF - Director → CIF 0
- 411th Floor, 200 Aldersgate Street, London, Greater London, United KingdomActive Corporate (3 parents, 165 offsprings)Equity (Company account)-178,715 GBP2017-11-30Officer 2017-01-03 ~ dissolvedOF - Secretary → CIF 0
- 511th Floor, 200 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 13 offsprings)Equity (Company account)2 GBP2017-11-30Person with significant control 2017-07-07 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Kalsbeek, Maurice Alexander
Director born in February 1977Individual (22 offsprings)Officer 2015-06-01 ~ 2017-01-05OF - Director → CIF 0 - 2
Bidel, Coral Suzanne
Director born in September 1983Individual (48 offsprings)Officer 2014-11-04 ~ 2015-10-23OF - Director → CIF 0 - 3
Jaffe, Daniel Marc Richard
Director born in August 1975Individual (129 offsprings)Officer 2014-06-10 ~ 2015-06-01OF - Director → CIF 0 - 4
Westwood, Tina May
Vice-President born in May 1962Individual (10 offsprings)Officer 2017-01-03 ~ 2017-11-02OF - Director → CIF 0 - 5
Drew, Michael
Born in November 1976IndividualOfficer 2017-01-03 ~ 2017-03-31OF - Director → CIF 0 - 6THE RITZ-CARLTON HOTEL LIMITED - nowPLOYDIGIT LIMITED - 1988-05-117th Floor 11 Old Jewry, London, United KingdomDissolved Corporate (4 parents, 1490 offsprings)Officer2014-06-10 ~ 2014-11-04PE - Director → CIF 02014-06-10 ~ 2017-01-03PE - Secretary → CIF 0
- 711th Floor, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents, 165 offsprings)Equity (Company account)-178,715 GBP2017-11-30Person with significant control2016-12-30 ~ 2017-07-07PE - Ownership of shares – 75% or more → CIF 0
GAL HOLDCO NO.2 LIMITED
Standard Industrial Classification
- Registered number 09079928
GAL HOLDCO NO.2 LIMITED
Info40a Station Road, Upminster, Essex RM14 2TRPRIVATE LIMITED COMPANY incorporated on 2014-06-10 and dissolved on 2024-09-05 (10 years 2 months). The company status is Dissolved.The last date of confirmation statement was made at 2023-06-10CIF 0 GAL HOLDCO NO.2 LIMITED
SRegistered number 0907992811th Floor, 200 Aldersgate Street, London, England, EC1A 4HDCompany in Companies House, EnglandCIF 1GAL HOLDCO NO.2 LIMITED
SRegistered number 0907992811th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HDPrivate Limited Company in Companies House, England & WalesCIF 2GAL HOLDCO NO 2 LIMITED
SRegistered number 0907992811th Floor, 200 Aldersgate Street, London, 11th Floor, Aldersgate Street, London, England, EC1A 4HDPrivate Limited Company in Companies House, England And WalesCIF 3
- 130 Finsbury Square, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 233 Finsbury Square, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 1Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2022-11-16CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)Person with significant control 2016-06-30 ~ 2017-01-05CIF 1 - Ownership of shares – 75% or more → OE
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