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
Robert Alan Faith
Born in October 1963Individual (54 offsprings)Person with significant control
2020-11-25 ~ nowPE - Has significant influence or control → CIF 0 - 2
Allnutt, Mark Stuart
Born in December 1970Individual (66 offsprings)Officer 2020-11-25 ~ nowOF - Director → CIF 0 - 3
Cooper, Jordan Samuel
Born in April 1987Individual (43 offsprings)Officer 2024-11-04 ~ nowOF - Director → CIF 0 - 4
Breeden Ii, Daniel Carlton
Born in October 1991Individual (42 offsprings)Officer 2024-11-04 ~ nowOF - Director → CIF 0 - 5BASILCLOSE LIMITED - 2009-06-11CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
13th Floor, One Angel Court, London, United KingdomActive Corporate (8 parents, 1158 offsprings)Officer 2021-01-08 ~ nowOF - Secretary → CIF 0
Ceased
4
- 1
Kidwai, Faraz Ur Rahman
Senior Director born in June 1979Individual (2 offsprings)Officer 2020-11-25 ~ 2021-09-30OF - Director → CIF 0 - 2
Peacock, Isabel Rose
Managing Director, Investments Management And Oper born in June 1985Individual (63 offsprings)Officer 2021-09-30 ~ 2024-11-04OF - Director → CIF 0 - 3
Russell, Angela Marie
Senior Managing Director, Europe born in October 1982Individual (64 offsprings)Officer 2021-09-30 ~ 2024-11-04OF - Director → CIF 0 - 4
TMF GROUP LIMITED
- nowTMF GROUP LIMITED
- 2017-08-17TMF ADMINISTRATION LIMITED - 2018-12-0520, Farringdon Street, 8th Floor, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2022-05-31Officer2021-01-07 ~ 2021-01-08PE - Secretary → CIF 0
Company in focus
GEPE UK HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 13044005
GEPE UK HOLDINGS LIMITED
InfoC/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJPRIVATE LIMITED COMPANY incorporated on 2020-11-25 (5 years). The company status is Active.The last date of confirmation statement was made at 2025-01-18CIF 0 GEPE UK HOLDINGS LIMITED
SRegistered number 13044005CIF 1C/o Tmf Group 13th Floor, Angel Court, London, EC2R 7HJGEPE UK HOLDINGS LIMITED
SRegistered number 13044005C/o Tmf Group 13th Floor, Angel Court, London, United Kingdom, EC2R 7HJPrivate Limited Company in Companies House (Uk), United KingdomCIF 2GEPE UK HOLDINGS LIMITED
SRegistered number 13044005C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJLimited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
6
- 1C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2023-02-28 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2022-09-28 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 3C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2020-11-27 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 4C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents, 4 offsprings)Person with significant control 2021-12-23 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 5C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2020-11-27 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 6C/o Tmf Group 13th Floor, Angel Court, LondonActive Corporate (3 parents, 2 offsprings)Person with significant control 2023-08-28 ~ nowCIF 2 - Right to appoint or remove members as a member of a firm → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 2 - Right to surplus assets - 75% or more as a member of a firm → OEOfficer 2023-08-28 ~ nowCIF 1 - LLP Designated Member → ME
Ceased
1
- C/o Interpath Ltd 10, Fleet Place, LondonDissolved Corporate (4 parents)Person with significant control 2023-02-02 ~ 2023-09-15CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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