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
Ganem, Laurent Gerard
Born in September 1958Individual (38 offsprings)Officer2016-03-17 ~ nowOF - Director → CIF 0 - 2
G SQUARE HEALTHCARE PRIVATE EQUITY LLP
OC38562824, Savile Row, London, EnglandActive Corporate (8 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 02016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more → CIF 0
G SQUARE MANAGING MEMBER LIMITED
Registered name
Standard Industrial Classification
- Registered number 10070080
G SQUARE MANAGING MEMBER LIMITED
Info24 Savile Row, London W1S 2ESPRIVATE LIMITED COMPANY incorporated on 2016-03-17 (10 years). The company status is Active.The last date of confirmation statement was made at 2025-01-11CIF 0 G SQUARE MANAGING MEMBER LIMITED
SRegistered number 1007008024, Savile Row, London, England, W1S 2ESCIF 1 CIF 2G SQUARE MANAGING MEMBER LIMITED
SRegistered number 1007008024, Savile Row, London, United Kingdom, W1S 2ESCIF 3
- 124 Savile Row, London, United KingdomActive Corporate (2 parents)Person with significant control2025-10-27 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to surplus assets - 75% or more → OEOfficer2025-10-27 ~ nowCIF 6 - LLP Designated Member → ME
- 224 Savile Row, LondonActive Corporate (2 parents, 3 offsprings)Person with significant control2021-08-19 ~ nowCIF 13 - Right to surplus assets - 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OEOfficer2021-08-19 ~ nowCIF 4 - LLP Designated Member → ME
- 324 Savile Row, London, United KingdomActive Corporate (2 parents)Person with significant control2024-05-24 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to surplus assets - 75% or more → OEOfficer2024-05-24 ~ nowCIF 7 - LLP Designated Member → ME
- 424 Savile Row, LondonDissolved Corporate (2 parents)Person with significant control2024-05-28 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to surplus assets - 75% or more → OEOfficer2024-05-28 ~ dissolvedCIF 8 - LLP Designated Member → ME
- 524 Savile Row, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2016-05-09 ~ nowCIF 10 - Has significant influence or control as a member of a firm → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to surplus assets - 75% or more → OEOfficer2016-04-19 ~ nowCIF 2 - LLP Designated Member → ME
- 624 Savile Row, London, EnglandActive Corporate (2 parents, 8 offsprings)Person with significant control2018-05-10 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to surplus assets - 75% or more → OEOfficer2018-05-10 ~ nowCIF 1 - LLP Designated Member → ME
- 724 Savile Row, LondonActive Corporate (2 parents, 2 offsprings)Person with significant control2021-06-01 ~ nowCIF 14 - Right to surplus assets - 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OEOfficer2021-06-01 ~ nowCIF 5 - LLP Designated Member → ME
- 8
G SQUARE CAPITAL FEEDER GP LLP
SO30800250 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (2 parents, 1 offspring)Person with significant control2024-06-04 ~ dissolvedCIF 11 - Right to surplus assets - 75% or more → OECIF 11 - Right to appoint or remove members → OECIF 11 - Ownership of voting rights - 75% or more → OEOfficer2024-06-04 ~ dissolvedCIF 3 - LLP Designated Member → ME
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