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
    Ganem, Laurent Gerard
    Chief Executive Officer born in September 1958
    Individual (23 offsprings)
    Officer
    2016-03-17 ~ now
    OF - director → CIF 0
  • 2
    24, Savile Row, London, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • 28, Savile Row, London, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

G SQUARE MANAGING MEMBER LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • G SQUARE MANAGING MEMBER LIMITED
    Info
    Registered number 10070080
    24 Savile Row, London W1S 2ES
    Private Limited Company incorporated on 2016-03-17 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • G SQUARE MANAGING MEMBER LIMITED
    S
    Registered number 10070080
    24, Savile Row, London, England, W1S 2ES
    CIF 1 CIF 2
  • G SQUARE MANAGING MEMBER LIMITED
    S
    Registered number 10070080
    24, Savile Row, London, United Kingdom, W1S 2ES
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    24 Savile Row, London
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-08-19 ~ now
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to surplus assets - 75% or moreOE
    Officer
    2021-08-19 ~ now
    CIF 4 - llp-designated-member → ME
  • 2
    24 Savile Row, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-05-24 ~ now
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to surplus assets - 75% or moreOE
    Officer
    2024-05-24 ~ now
    CIF 6 - llp-designated-member → ME
  • 3
    24 Savile Row, London
    Dissolved corporate (2 parents)
    Person with significant control
    2024-05-28 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to surplus assets - 75% or moreOE
    Officer
    2024-05-28 ~ dissolved
    CIF 7 - llp-designated-member → ME
  • 4
    24 Savile Row, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-05-09 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Has significant influence or control as a member of a firmOE
    CIF 9 - Right to surplus assets - 75% or moreOE
    Officer
    2016-04-19 ~ now
    CIF 2 - llp-designated-member → ME
  • 5
    24 Savile Row, London, England
    Corporate (2 parents, 7 offsprings)
    Person with significant control
    2018-05-10 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to surplus assets - 75% or moreOE
    Officer
    2018-05-10 ~ now
    CIF 1 - llp-designated-member → ME
  • 6
    24 Savile Row, London
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-06-01 ~ now
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to surplus assets - 75% or moreOE
    Officer
    2021-06-01 ~ now
    CIF 5 - llp-designated-member → ME
  • 7
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2024-06-04 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to surplus assets - 75% or moreOE
    CIF 10 - Right to appoint or remove membersOE
    Officer
    2024-06-04 ~ dissolved
    CIF 3 - llp-designated-member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.