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 5
  • 1
    Oklar, Can
    Director born in August 1988
    Individual (3 offsprings)
    Officer
    2024-09-17 ~ now
    OF - director → CIF 0
  • 2
    Sumner, Bernard Michael
    Individual (243 offsprings)
    Officer
    2022-07-19 ~ now
    OF - secretary → CIF 0
  • 3
    Baeckman, Andreas Karl Olof
    Investment Manager born in February 1987
    Individual (3 offsprings)
    Officer
    2024-09-17 ~ now
    OF - director → CIF 0
  • 4
    Elkhouly, Wael Nabil Abdou
    Asset Manager born in January 1968
    Individual (12 offsprings)
    Officer
    2022-06-30 ~ now
    OF - director → CIF 0
  • 5
    GERLACH UK HOLDCO 1 LIMITED - 2016-04-27
    10, Fenchurch Avenue, London
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Signori, Alberto
    Director born in April 1969
    Individual (5 offsprings)
    Officer
    2015-04-28 ~ 2018-10-16
    OF - director → CIF 0
  • 2
    Helmore, Max David Charles
    Fund Manager born in March 1984
    Individual (9 offsprings)
    Officer
    2016-04-25 ~ 2021-10-19
    OF - director → CIF 0
  • 3
    Nelson, Stephen Keith James
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    2015-04-28 ~ 2018-01-17
    OF - director → CIF 0
  • 4
    Johnson, Stephen
    Asset Management Director born in December 1960
    Individual (13 offsprings)
    Officer
    2018-01-17 ~ 2024-09-17
    OF - director → CIF 0
  • 5
    Fernandes, Milton Anthony
    Finance Director born in December 1961
    Individual (26 offsprings)
    Officer
    2015-09-08 ~ 2022-06-30
    OF - director → CIF 0
  • 6
    Macke, Nicolas Gilles
    Director born in May 1986
    Individual (2 offsprings)
    Officer
    2021-10-20 ~ 2024-09-17
    OF - director → CIF 0
  • 7
    Lief, Mathieu Oliver Louis
    Director born in November 1975
    Individual (7 offsprings)
    Officer
    2015-04-28 ~ 2018-01-17
    OF - director → CIF 0
  • 8
    10, Fenchurch Avenue, London
    Corporate (4 parents, 180 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2019-04-01 ~ 2022-07-19
    PE - secretary → CIF 0
parent relation
Company in focus

GGE UK 2 LIMITED

Previous name
GERLACH UK HOLDCO 2 LIMITED - 2016-04-27
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 (10 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.