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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
Active 5
  • 1
    Bingham, Oliver John
    Born in March 1977
    Individual (64 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Sethi, Vikram
    Born in January 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Wiltshire, Jeremy Alan
    Born in July 1981
    Individual (54 offsprings)
    Officer
    icon of calendar 2018-11-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCorporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (73 offsprings)
    Person with significant control
    icon of calendar 2018-11-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    icon of addressPlumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Ross, Natalia
    Accountant born in September 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-11-22 ~ 2022-09-08
    OF - Director → CIF 0
  • 2
    Forbes, Iain Alexander Edward
    Chartered Accountant born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-30 ~ 2023-06-15
    OF - Director → CIF 0
  • 3
    Bradford, Michael
    Banker born in May 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-08 ~ 2024-04-15
    OF - Director → CIF 0
  • 4
    Richards, Clare Charlotte, Ms.
    Individual (66 offsprings)
    Officer
    icon of calendar 2018-11-09 ~ 2024-04-15
    OF - Secretary → CIF 0
  • 5
    Hilger, Thomas
    Director born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ 2020-09-23
    OF - Director → CIF 0
  • 6
    Kelly, Thomas
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-11-09 ~ 2024-04-15
    OF - Secretary → CIF 0
  • 7
    Holmes, Michael
    Accountant born in October 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-11-09 ~ 2022-03-30
    OF - Director → CIF 0
  • 8
    Gasson, William Thomas
    Banker born in August 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-11-09 ~ 2020-10-16
    OF - Director → CIF 0
  • 9
    Jobke, Moritz Jan
    Banker born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ 2020-09-23
    OF - Director → CIF 0
parent relation
Company in focus

GLQ HOLDINGS (UK) LTD

Previous name
SSG HOLDINGS (UK) LIMITED - 2018-11-19
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
    icon of addressPlumtree Court, 25 Shoe Lane, London EC4A 4AU
    PRIVATE LIMITED COMPANY incorporated on 2018-11-09 (7 years 1 month). 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
    icon of addressPlumtree 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
Active 7
  • 1
    icon of address22 Grenville Street, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-12-08 ~ now
    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
    CIF 11 - Ownership of shares - More than 25% → OE
  • 2
    SANA REAL ESTATE GP LTD. - 2007-12-20
    HACKREMCO (NO. 2533) LIMITED - 2007-12-13
    icon of addressPlumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-13 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    TITAN ACQUISITIONS 1 LIMITED - 2014-12-01
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-05-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressPlumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
    DE FACTO 2120 LIMITED - 2014-09-04
    FATFACE GROUP PARENT LIMITED - 2020-09-30
    icon of addressPlumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-09-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    BRADLEY HALL HOLDINGS LIMITED - 2024-04-26
    icon of addressPlumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-20 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    CANMOOR (DUNSTABLE) LTD - 2021-06-21
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -11,872 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-05-28 ~ now
    CIF 7 - Has significant influence or control → OE
Ceased 4
  • 1
    CANMOOR (OMEGA) LTD - 2021-07-20
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,906 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-06-10 ~ 2022-08-17
    CIF 8 - Has significant influence or control → OE
  • 2
    icon of address3rd Floor 37 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-09-12 ~ 2023-03-02
    CIF 9 - Ownership of shares - 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 voting rights - More than 25% → OE
  • 3
    icon of address3rd Floor 37 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-04-09 ~ 2023-03-02
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - More than 25% → OE
    CIF 10 - Ownership of shares - More than 25% → OE
    CIF 10 - Has significant influence or control → OE
  • 4
    icon of address20 Rue De La Poste, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-11-09 ~ 2023-11-17
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Ownership of shares - More than 25% → OE
    CIF 6 - Ownership of voting rights - More than 25% → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.