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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 7
  • 1
    Chen, Eric Naiyuan
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
    Chen, Eric Naiyuan
    Director born in November 1969
    Individual (2 offsprings)
    2018-03-06 ~ 2018-10-29
    OF - Director → CIF 0
  • 2
    Dean, Craig Fuad
    Born in March 1973
    Individual (9 offsprings)
    Officer
    2017-12-27 ~ now
    OF - Director → CIF 0
    Mr Craig Fuad Dean
    Born in March 1973
    Individual (9 offsprings)
    Person with significant control
    2017-12-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Lynch, Brendan Daniel
    Director born in November 1973
    Individual (12 offsprings)
    Officer
    2018-03-06 ~ 2023-04-05
    OF - Director → CIF 0
  • 4
    Crepeault, Patricia Ann
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    2018-03-06 ~ 2018-10-29
    OF - Director → CIF 0
    2021-06-23 ~ 2025-01-01
    OF - Director → CIF 0
  • 5
    Nikolopoulos, Patricia
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 6
    Lerner, Gary, Mr.
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2018-03-06 ~ now
    OF - Director → CIF 0
  • 7
    Zhang, Min
    Director born in September 1973
    Individual (2 offsprings)
    Officer
    2018-03-06 ~ 2018-10-29
    OF - Director → CIF 0
parent relation
Company in focus

GERALD GROUP LIMITED

Period: 2021-05-28 ~ now
Company number: 11124974
Registered names
GERALD GROUP LIMITED - now
GERALD MV LIMITED - 2021-05-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GERALD GROUP LIMITED
    Info
    GERALD MV LIMITED - 2021-05-28
    Registered number 11124974
    First Floor, 20 Orange Street, London WC2H 7EF
    PRIVATE LIMITED COMPANY incorporated on 2017-12-27 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-26
    CIF 0
  • GERALD GROUP LIMITED
    S
    Registered number 11124974
    One Strand, Grand Buildings, Trafalgar Square, London, England, WC2N 5HR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • GERALD GROUP LIMITED
    S
    Registered number 11124974
    Third Floor, One Strand, Grand Buildings, Trafalgar Square, London, England, WC2N 5HR
    Private Limited Company in Companies House, England
    CIF 2
  • GERALD GROUP LIMITED
    S
    Registered number 11124974
    Third Floor, One Strand Grand Buildings, Trafalgar Square, London, United Kingdom, WC2N 5HR
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GERALD INTERNATIONAL LIMITED
    11135613
    First Floor, 20 Orange Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2018-01-05 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    GG RAIL AND PORT LIMITED
    15243819
    First Floor, 20 Orange Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-10-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    MARAMPA GROUP LIMITED
    - now 11208337
    GERALD METALS MANAGEMENT LIMITED
    - 2022-04-07 11208337
    First Floor, 20 Orange Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.