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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
    Nissenbaum, Ronen
    Born in May 1963
    Individual (60 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Guy, Darren
    Born in January 1978
    Individual (84 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Wong, Ka Lok
    Born in August 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Benmansour, Anouar
    Born in December 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-02-28 ~ now
    OF - Director → CIF 0
  • 5
    QUEENSGATE GEM UK MIDCO LIMITED - 2023-04-18
    icon of address245, Broad Street, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-28 ~ 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
Ceased 5
  • 1
    Thiessen, Jueane
    Director born in June 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-12-28 ~ 2023-04-03
    OF - Director → CIF 0
  • 2
    Mr David Fattal
    Born in June 1957
    Individual (52 offsprings)
    Person with significant control
    icon of calendar 2023-04-03 ~ 2023-04-03
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Millet, Jonathan James
    Private Equity Analyst born in December 1982
    Individual (58 offsprings)
    Officer
    icon of calendar 2018-12-28 ~ 2020-10-23
    OF - Director → CIF 0
  • 4
    Kow, Jason Hann Jeic
    Director born in April 1980
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-10-23 ~ 2023-04-03
    OF - Director → CIF 0
  • 5
    Damerdji, Amir
    Associate Partner born in February 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ 2024-02-28
    OF - Director → CIF 0
parent relation
Company in focus

GEM UK HOLDCO LIMITED

Previous name
QUEENSGATE GEM UK HOLDCO LIMITED - 2023-04-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • GEM UK HOLDCO LIMITED
    Info
    QUEENSGATE GEM UK HOLDCO LIMITED - 2023-04-18
    Registered number 11743343
    icon of address245 Broad Street, Birmingham B1 2HQ
    PRIVATE LIMITED COMPANY incorporated on 2018-12-28 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    CIF 0
  • GEM UK HOLDCO LIMITED
    S
    Registered number 11743343
    icon of address245, Broad Street, Birmingham, England, B1 2HQ
    Limited Company in Companies House Uk, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    QUEENSGATE GEM FH BIDCO LIMITED - 2023-04-18
    icon of address245 Broad Street, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-12-29 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    QUEENSGATE GEM LLH SPV 1 LIMITED - 2023-04-18
    icon of address245 Broad Street, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-12-29 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    QUEENSGATE GEM LLH SPV 2 LIMITED - 2023-04-18
    icon of address245 Broad Street, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-12-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    QUEENSGATE GEM LLH SPV 3 LIMITED - 2023-04-18
    icon of address245 Broad Street, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-12-29 ~ now
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    QUEENSGATE GEM LLH SPV 4 LIMITED - 2023-04-18
    icon of address245 Broad Street, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-12-29 ~ now
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
Ceased 6
  • 1
    QUEENSGATE GEM FH BIDCO LIMITED - 2023-04-18
    icon of address245 Broad Street, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-05-02 ~ 2023-04-03
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    QUEENSGATE GEM LLH BIDCO LIMITED - 2023-04-17
    icon of address245 Broad Street, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-05-02 ~ 2019-05-02
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    QUEENSGATE GEM LLH SPV 1 LIMITED - 2023-04-18
    icon of address245 Broad Street, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-12-28 ~ 2023-04-03
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    QUEENSGATE GEM LLH SPV 2 LIMITED - 2023-04-18
    icon of address245 Broad Street, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-12-28 ~ 2023-04-03
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    QUEENSGATE GEM LLH SPV 3 LIMITED - 2023-04-18
    icon of address245 Broad Street, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-12-28 ~ 2023-04-03
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    QUEENSGATE GEM LLH SPV 4 LIMITED - 2023-04-18
    icon of address245 Broad Street, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-12-28 ~ 2023-04-03
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

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