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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 14
  • 1
    Sumner, Bernard Michael
    Individual (2 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Andrew John Whelan
    Individual (651 offsprings)
    Insolvency
    2024-09-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Lief, Mathieu Oliver Louis
    Director born in November 1975
    Individual (24 offsprings)
    Officer
    2015-04-28 ~ 2018-01-17
    OF - Director → CIF 0
  • 4
    Signori, Alberto
    Director born in April 1969
    Individual (15 offsprings)
    Officer
    2015-04-28 ~ 2018-10-16
    OF - Director → CIF 0
  • 5
    Nelson, Stephen Keith James
    Director born in January 1963
    Individual (52 offsprings)
    Officer
    2015-04-28 ~ 2018-01-17
    OF - Director → CIF 0
  • 6
    Baeckman, Andreas Karl Olof
    Born in February 1987
    Individual (3 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 7
    Fernandes, Milton Anthony
    Finance Director born in December 1961
    Individual (257 offsprings)
    Officer
    2015-09-08 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    Helmore, Max David Charles
    Fund Manager born in March 1984
    Individual (71 offsprings)
    Officer
    2016-04-25 ~ 2021-10-19
    OF - Director → CIF 0
  • 9
    Johnson, Stephen
    Asset Management Director born in December 1960
    Individual (87 offsprings)
    Officer
    2018-01-17 ~ 2024-09-17
    OF - Director → CIF 0
  • 10
    Oklar, Can
    Born in August 1988
    Individual (3 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 11
    Macke, Nicolas Gilles
    Director born in May 1986
    Individual (14 offsprings)
    Officer
    2021-10-20 ~ 2024-09-17
    OF - Director → CIF 0
  • 12
    Elkhouly, Wael Nabil Abdou
    Born in January 1968
    Individual (24 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 13
    GGE UK 1 LIMITED
    - now 09565799 09566127
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-01-09 during the appointment or period of control
    Commencement of winding up on 2025-01-09 during the appointment or period of control
    GERLACH UK HOLDCO 1 LIMITED - 2016-04-27 09565799 09566127
    10, Fenchurch Avenue, London
    Liquidation Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10, Fenchurch Avenue, London
    Active Corporate (27 parents, 271 offsprings)
    Officer
    2019-04-01 ~ 2022-07-19
    OF - Secretary → CIF 0
parent relation
Company in focus

GGE UK 2 LIMITED

Period: 2016-04-27 ~ now
Company number: 09566127 09565799
Registered names
GGE UK 2 LIMITED - now 09565799
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-16
Commencement of winding up on 2024-09-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • GGE UK 2 LIMITED
    Info
    GERLACH UK HOLDCO 2 LIMITED - 2016-04-27
    Registered number 09566127
    Uint 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ
    PRIVATE LIMITED COMPANY incorporated on 2015-04-28 (11 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.