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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
    Thiessen, Jueane
    Director born in June 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ now
    OF - Director → CIF 0
  • 2
    icon of address2nd Floor, Venture House, Glasshouse Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Michel, Carl Heinrich
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ 2015-08-31
    OF - Director → CIF 0
  • 2
    Deligny, Herve Olivier Arnaud
    Cfo born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ 2024-08-06
    OF - Director → CIF 0
  • 3
    Thomann, Alastair Bernhard
    Ceo born in August 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ 2017-07-13
    OF - Director → CIF 0
    icon of calendar 2018-10-09 ~ 2025-01-20
    OF - Director → CIF 0
  • 4
    O'mahoney, Michael Eugene
    Cfo born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ 2025-08-01
    OF - Director → CIF 0
  • 5
    Richardson, Karen Linda Anne
    Chief Operating Officer born in September 1955
    Individual
    Officer
    icon of calendar 2015-03-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Gill, Sharn
    Director born in July 1991
    Individual
    Officer
    icon of calendar 2019-08-12 ~ 2020-09-07
    OF - Director → CIF 0
  • 7
    Slimming, Paul Richard
    Director born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-05 ~ 2018-10-10
    OF - Director → CIF 0
  • 8
    Korallus, Jon Fredrik
    Chief Executive born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-15 ~ 2017-05-12
    OF - Director → CIF 0
  • 9
    Harries, Paul Ronayne
    Accountant born in August 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ 2017-06-13
    OF - Director → CIF 0
  • 10
    Millet, Jonathan James
    Director born in December 1980
    Individual (58 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ 2020-10-23
    OF - Director → CIF 0
  • 11
    icon of address15, Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    icon of address1 Vine Street, One Vine Street, London, London, United Kingdom
    Active Corporate (8 parents, 58 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-05
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

G 640 MAIN PARENT LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • G 640 MAIN PARENT LIMITED
    Info
    Registered number 09496476
    icon of address8 Hill Street, London W1J 5NG
    Private Limited Company incorporated on 2015-03-18 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.