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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
    Cooper, Jordan Samuel
    Born in April 1987
    Individual (43 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Breeden Ii, Daniel Carlton
    Born in October 1991
    Individual (42 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Mowbray, Benjamin Howard
    Born in April 1987
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 4
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Allnutt, Mark Stuart
    Senior Managing Director born in December 1970
    Individual (66 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2024-11-04
    OF - Director → CIF 0
  • 2
    Kidwai, Faraz Ur Rahman
    Senior Director born in June 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Peacock, Isabel Rose
    Managing Director, Investments Management And Oper born in June 1985
    Individual (63 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ 2024-11-04
    OF - Director → CIF 0
  • 4
    Russell, Angela Marie
    Senior Managing Director, Europe born in October 1982
    Individual (64 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ 2024-11-04
    OF - Director → CIF 0
  • 5
    TMF GROUP LIMITED
    - 2017-08-17
    TMF ADMINISTRATION LIMITED - 2018-12-05
    icon of address20, Farringdon Street, 8th Floor, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2021-01-07 ~ 2021-01-08
    PE - Secretary → CIF 0
parent relation
Company in focus

GEPE UK WILDER HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GEPE UK WILDER HOLDCO LIMITED
    Info
    Registered number 13052266
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2020-11-30 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • GEPE UK WILDER HOLDCO LIMITED
    S
    Registered number 13052266
    icon of address13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Private Company in Companies House Uk
    CIF 1
  • GEPE UK WILDER HOLDCO LIMITED
    S
    Registered number 13052266
    icon of addressC/o Tmf Group 8th Floor, Farringdon Street, London, England, EC4A 4AB
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-09-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address46a Av. J.f. Kennedy, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-02-17 ~ now
    CIF 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.