logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Bingham, Oliver John
    Born in March 1977
    Individual (72 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Sethi, Vikram
    Born in January 1974
    Individual (8 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Richards, Clare Charlotte, Ms.
    Individual (84 offsprings)
    Officer
    2018-11-09 ~ 2024-04-15
    OF - Secretary → CIF 0
  • 4
    Holmes, Michael
    Accountant born in October 1973
    Individual (90 offsprings)
    Officer
    2018-11-09 ~ 2022-03-30
    OF - Director → CIF 0
  • 5
    Forbes, Iain Alexander Edward
    Chartered Accountant born in September 1978
    Individual (27 offsprings)
    Officer
    2022-03-30 ~ 2023-06-15
    OF - Director → CIF 0
  • 6
    Kelly, Thomas
    Individual (71 offsprings)
    Officer
    2018-11-09 ~ 2024-04-15
    OF - Secretary → CIF 0
  • 7
    Gasson, William Thomas
    Banker born in August 1965
    Individual (85 offsprings)
    Officer
    2018-11-09 ~ 2020-10-16
    OF - Director → CIF 0
  • 8
    Hilger, Thomas
    Director born in June 1983
    Individual (7 offsprings)
    Officer
    2019-07-01 ~ 2020-09-23
    OF - Director → CIF 0
  • 9
    Jobke, Moritz Jan
    Banker born in October 1979
    Individual (7 offsprings)
    Officer
    2019-07-01 ~ 2020-09-23
    OF - Director → CIF 0
  • 10
    Ross, Natalia
    Accountant born in September 1972
    Individual (69 offsprings)
    Officer
    2021-11-22 ~ 2022-09-08
    OF - Director → CIF 0
  • 11
    Wiltshire, Jeremy Alan
    Born in July 1981
    Individual (75 offsprings)
    Officer
    2018-11-09 ~ now
    OF - Director → CIF 0
  • 12
    Bradford, Michael
    Banker born in May 1987
    Individual (25 offsprings)
    Officer
    2022-09-08 ~ 2024-04-15
    OF - Director → CIF 0
  • 13
    GOLDMAN SACHS SECRETARIAL SERVICES LIMITED
    12206875
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (9 parents, 11 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Secretary → CIF 0
  • 14
    Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (112 offsprings)
    Person with significant control
    2018-11-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GLQ HOLDINGS (UK) LTD

Period: 2018-11-19 ~ now
Company number: 11670801
Registered names
GLQ HOLDINGS (UK) LTD - now 12872965... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • GLQ HOLDINGS (UK) LTD
    Info
    SSG HOLDINGS (UK) LIMITED - 2018-11-19
    Registered number 11670801
    Plumtree Court, 25 Shoe Lane, London EC4A 4AU
    PRIVATE LIMITED COMPANY incorporated on 2018-11-09 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • GLQ HOLDINGS (UK) LTD
    S
    Registered number 11670801
    Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    CIRSIUM PROPCO LIMITED
    OE001382 FC038831
    22 Grenville Street, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2020-12-08 ~ now
    CIF 11 - Ownership of shares - More than 25% → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Has significant influence or control → OE
    CIF 11 - Ownership of voting rights - More than 25% → OE
  • 2
    ELQ INVESTORS II LTD
    - now 06375035 06409661... (more)
    SANA REAL ESTATE GP LTD. - 2007-12-20
    HACKREMCO (NO. 2533) LIMITED - 2007-12-13
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (35 parents, 7 offsprings)
    Person with significant control
    2021-10-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    ELQ INVESTORS IX LTD
    - now 09293053 08292068... (more)
    TITAN ACQUISITIONS 1 LIMITED - 2014-12-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-05-31 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    ELQ INVESTORS VI LTD
    08491527 13007277... (more)
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2019-03-15 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    GLQ FULHAM HOLDINGS LTD
    - now 09083870
    FATFACE GROUP PARENT LIMITED
    - 2020-09-30 09083870
    DE FACTO 2120 LIMITED - 2014-09-04
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2020-09-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    GLQ HOLDINGS (UK) II LTD
    - now 06371772
    BRADLEY HALL HOLDINGS LIMITED
    - 2024-04-26 06371772
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2018-12-20 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    QUICKSILVER LOGISTICS PROPCO 6 LIMITED
    - now 11594630 FC038836... (more)
    CANMOOR (DUNSTABLE) LTD
    - 2021-06-21 11594630
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-05-28 ~ now
    CIF 7 - Has significant influence or control → OE
  • 8
    QUICKSILVER LOGISTICS PROPCO 7 LIMITED
    - now 12463544 FC038836... (more)
    CANMOOR (OMEGA) LTD
    - 2021-07-20 12463544
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2021-06-10 ~ 2022-08-17
    CIF 8 - Has significant influence or control → OE
  • 9
    ROSEMARY OPCO 1 LIMITED
    OE001388 FC040694... (more)
    3rd Floor 37 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-09-12 ~ 2023-03-02
    CIF 9 - Ownership of voting rights - More than 25% → OE
    CIF 9 - Has significant influence or control → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares - More than 25% → OE
  • 10
    ROSEMARY PROPCO 1 LIMITED
    OE001391 FC039021... (more)
    3rd Floor 37 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2021-04-09 ~ 2023-03-02
    CIF 10 - Ownership of voting rights - More than 25% → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares - More than 25% → OE
    CIF 10 - Has significant influence or control → OE
  • 11
    VINTNERS PROPCO S.A.R.L.
    OE001845
    20 Rue De La Poste, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2018-11-09 ~ 2023-11-17
    CIF 6 - Ownership of voting rights - More than 25% → OE
    CIF 6 - Ownership of shares - More than 25% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.