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 3
  • 1
    Berliner, Felipe
    Director born in November 1980
    Individual (4 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Baidoukov, Yuri
    Director born in August 1965
    Individual (5 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 3
    2nd Floor, 1 New Burlington Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-12-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Shtereva, Parvoleta Dimitrova
    Director born in November 1971
    Individual (3 offsprings)
    Officer
    2024-01-15 ~ 2024-07-16
    OF - Director → CIF 0
  • 2
    Fulton, John Graham
    Cfo born in November 1969
    Individual (4 offsprings)
    Officer
    2022-07-01 ~ 2023-07-21
    OF - Director → CIF 0
  • 3
    Mr Atanas Bostandjiev
    Born in February 1975
    Individual (7 offsprings)
    Person with significant control
    2019-10-25 ~ 2021-12-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Sangha, Gavinish
    Fund Accountant born in December 1985
    Individual (1 offspring)
    Officer
    2020-11-30 ~ 2022-07-01
    OF - Director → CIF 0
  • 5
    Walton, Sarah Jane
    Cfo born in November 1971
    Individual (4 offsprings)
    Officer
    2019-10-25 ~ 2020-11-30
    OF - Director → CIF 0
parent relation
Company in focus

GEMCORP UK 1 LIMITED

Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works

  • GEMCORP UK 1 LIMITED
    Info
    Registered number 12281112
    Second Floor, 1 New Burlington Place, London W1S 2HR
    Private Limited Company incorporated on 2019-10-25 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.