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
Cooper, Jordan Samuel
Born in April 1987Individual (43 offsprings)Officer2024-11-04 ~ nowOF - Director → CIF 0 - 2
Breeden Ii, Daniel Carlton
Born in October 1991Individual (42 offsprings)Officer2024-11-04 ~ nowOF - Director → CIF 0 - 3
Mowbray, Benjamin Howard
Born in April 1987Individual (41 offsprings)Officer2024-11-04 ~ nowOF - Director → CIF 0 - 4CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28BASILCLOSE LIMITED - 2009-06-11C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (8 parents, 1149 offsprings)Officer2021-01-08 ~ nowOF - Secretary → CIF 0
- 5C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2020-11-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Allnutt, Mark Stuart
Senior Managing Director born in December 1970Individual (66 offsprings)Officer2020-11-30 ~ 2024-11-04OF - Director → CIF 0 - 2
Kidwai, Faraz Ur Rahman
Senior Director born in June 1979Individual (2 offsprings)Officer2020-11-30 ~ 2021-09-30OF - Director → CIF 0 - 3
Peacock, Isabel Rose
Managing Director, Investments Management And Oper born in June 1985Individual (63 offsprings)Officer2021-09-30 ~ 2024-11-04OF - Director → CIF 0 - 4
Russell, Angela Marie
Senior Managing Director, Europe born in October 1982Individual (64 offsprings)Officer2021-09-30 ~ 2024-11-04OF - Director → CIF 0 - 5
TMF GROUP LIMITED
- nowTMF ADMINISTRATION LIMITED - 2018-12-05TMF GROUP LIMITED
- 2017-08-1720, Farringdon Street, 8th Floor, London, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2022-05-31Officer2021-01-07 ~ 2021-01-08PE - Secretary → CIF 0
Company in focus
GEPE UK COLORADO HOLDCO LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 13051862
GEPE UK COLORADO HOLDCO LIMITED
InfoC/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJPRIVATE LIMITED COMPANY incorporated on 2020-11-30 (5 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-29CIF 0 GEPE UK COLORADO HOLDCO LIMITED
SRegistered number 1305186213th Floor, One Angel Court, London, England, EC2R 7HJPrivate Limited Company in Companies House UkCIF 1GEPE UK COLORADO HOLDCO LIMITED
SRegistered number 1305186213th Floor, One Angel Court, London, United Kingdom, EC2R 7HJPrivate Limited Company in Companies House UkCIF 2 CIF 3
Offspring entities and appointments
Active
9
- 1Level 1, Ifc1 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2023-12-07 ~ nowCIF 2 - Ownership of shares - More than 25% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 25% → OE
- 2C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Equity (Company account)-4,818 GBP2019-12-31Person with significant control2021-02-23 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 346a Av. J.f. Kennedy, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2021-02-23 ~ nowCIF 3 - Ownership of shares - More than 25% → OE
- 4C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Equity (Company account)-6,513 GBP2019-12-31Person with significant control2021-02-23 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 546a Av. J.f. Kennedy, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2021-02-17 ~ nowCIF 5 - Ownership of shares - More than 25% → OE
- 6C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Equity (Company account)387,508 GBP2019-12-31Person with significant control2021-02-23 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 746a Av. J.f. Kennedy, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2021-02-17 ~ nowCIF 4 - Ownership of shares - More than 25% → OE
- 8C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Equity (Company account)-11,891 GBP2019-12-31Person with significant control2021-02-23 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 946a Av. J.f. Kennedy, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2021-02-17 ~ nowCIF 1 - Ownership of shares - More than 25% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.