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 6
  • 1
    Conway, Gary Alexander
    Company Director born in September 1973
    Individual (299 offsprings)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 2
    Mr Todd Boehly
    Born in September 1973
    Individual (54 offsprings)
    Person with significant control
    2016-04-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Stelzer, Joseph Nigel David
    Company Director born in June 1967
    Individual (55 offsprings)
    Officer
    2022-02-02 ~ now
    OF - director → CIF 0
  • 4
    Cole, John
    Director born in April 1971
    Individual (38 offsprings)
    Officer
    2016-04-26 ~ now
    OF - director → CIF 0
  • 5
    Huberman, Paul Laurence
    Chartered Accountant born in June 1961
    Individual (64 offsprings)
    Officer
    2022-01-24 ~ now
    OF - director → CIF 0
  • 6
    GALLIARD GROUP LIMITED - now
    Sterling House, Langston Road, Loughton, England
    Corporate (8 parents, 17 offsprings)
    Person with significant control
    2016-04-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Goldstein, Jonathan Simon
    Director born in March 1966
    Individual (126 offsprings)
    Officer
    2016-04-26 ~ 2022-02-02
    OF - director → CIF 0
  • 2
    Porter, Alan William
    Individual (143 offsprings)
    Officer
    2016-04-26 ~ 2022-12-31
    OF - secretary → CIF 0
  • 3
    O'sullivan, Donagh
    Director born in May 1968
    Individual (24 offsprings)
    Officer
    2016-04-26 ~ 2022-01-24
    OF - director → CIF 0
  • 4
    Conway, Stephen Stuart Solomon
    Director born in April 1971
    Individual (331 offsprings)
    Officer
    2016-04-26 ~ 2025-03-31
    OF - director → CIF 0
  • 5
    Morgan, Jonathan Michael
    Company Director born in May 1978
    Individual (12 offsprings)
    Officer
    2022-01-24 ~ 2022-01-24
    OF - director → CIF 0
parent relation
Company in focus

GDL HOLDCO LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • GDL HOLDCO LIMITED
    Info
    Registered number 10147676
    3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS
    Private Limited Company incorporated on 2016-04-26 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • GDL HOLDCO LIMITED
    S
    Registered number 10147676
    Sterling House, Langston Road, Loughton, England, IG10 3TS
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Corporate (5 parents, 17 offsprings)
    Person with significant control
    2016-07-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.