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
Cox, Peter Charles
Solicitor born in January 1956Individual (168 offsprings)Officer2017-11-10 ~ 2017-12-15OF - Director → CIF 0 - 2
Ganem, Laurent Gerard
Born in September 1958Individual (38 offsprings)Officer2017-12-15 ~ nowOF - Director → CIF 0Mr Laurent Gerard Ganem
Born in September 1958Individual (38 offsprings)Person with significant control2017-12-15 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3SNR DENTON DIRECTORS LIMITED - 2013-03-28DWS DIRECTORS LIMITED - 2010-09-30DH & B DIRECTORS LIMITED - 2000-02-29One, Fleet Place, London, EnglandActive Corporate (62 parents, 814 offsprings)Officer2017-11-10 ~ 2017-12-15OF - Director → CIF 0
- 4SNR DENTON SECRETARIES LIMITED - 2013-03-28DWS SECRETARIES LIMITED - 2010-09-30One, Fleet Place, London, EnglandActive Corporate (11 parents, 1444 offsprings)Officer2017-11-10 ~ 2017-12-15OF - Secretary → CIF 0
- 5DENTONS NOMINEES UK AND MIDDLE EAST LIMITED - now
DENTONS NOMINEES UKMEA LIMITED
- 2018-02-19 01872072SNR DENTON NOMINEES LIMITED - 2013-03-28DWS NOMINEES LIMITED - 2010-09-30DH & B NOMINEES LIMITED - 2000-02-29One, Fleet Place, LondonActive Corporate (48 parents, 93 offsprings)Person with significant control2017-11-10 ~ 2017-12-15PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
G SQUARE MM HOLDING LIMITED
Registered names
Standard Industrial Classification
G SQUARE MM HOLDING LIMITED
InfoSNRDCO 3281 LIMITED - 2017-12-15Registered number 1105773424 Savile Row, London W1S 2ESPRIVATE LIMITED COMPANY incorporated on 2017-11-10 (8 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-11-09CIF 0G SQUARE MM HOLDING LIMITED
SRegistered number 1105773424, Savile Row, London, England, W1S 2ESCIF 1G SQUARE MM HOLDING LIMITED
SRegistered number 1105773424, Savile Row, London, United Kingdom, W1S 2ESCIF 2G SQUARE MM HOLDING LIMITED
SRegistered number 1105773424, Savile Row, London, W1S 2ESCIF 3
- 224 Savile Row, LondonActive Corporate (2 parents, 3 offsprings)Officer2021-08-19 ~ nowCIF 3 - LLP Designated Member → ME
- 324 Savile Row, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-12-15 ~ nowCIF 6 - LLP Designated Member → ME
- 424 Savile Row, London, EnglandActive Corporate (2 parents, 8 offsprings)Officer2018-05-10 ~ nowCIF 1 - LLP Designated Member → ME
- 524 Savile Row, LondonActive Corporate (2 parents, 2 offsprings)Officer2021-06-01 ~ nowCIF 4 - LLP Designated Member → ME
- 6
G SQUARE CAPITAL FEEDER GP LLP
SO30800250 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (2 parents, 1 offspring)Officer2024-06-04 ~ dissolvedCIF 2 - LLP Designated Member → ME - 7
G SQUARE CAPITAL III FEEDER L.P.
SL03692050 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2024-06-11 ~ nowCIF 7 - Right to surplus assets - 75% or more → OE
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