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.
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Taylor, Nigel Paul
Director born in October 1969Individual (13 offsprings)Officer
2020-12-17 ~ nowOF - director → CIF 0 - 2
Draper, Gary Edward
Director born in June 1960Individual (5 offsprings)Officer 2020-12-17 ~ nowOF - director → CIF 0 - 3GDM GROUP HOLDINGS LTD - nowPLATFORM TOPCO LIMITED - 2021-02-03
99 Charterhouse Street, LondonCorporate (3 parents, 2 offsprings)Person with significant control 2020-12-17 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0
GDM INVESTMENT HOLDINGS LTD
Previous name
Standard Industrial Classification
GDM INVESTMENT HOLDINGS LTD
InfoPLATFORM BIDCO LIMITED - 2021-02-05Registered number 13086562The Shard, 32 London Bridge Street, London SE1 9SGPrivate Limited Company incorporated on 2020-12-17 (4 years 5 months). The company status is Liquidation.The last date of confirmation statement was made at 2023-12-22CIF 0GDM GROUP HOLDINGS LIMITED
SRegistered number 13083739CIF 199 Charterhouse Street, London, United Kingdom, EC1M 6HRGDM INVESTMENT HOLDINGS LTD
SRegistered number 1308656299, Charterhouse Street, London, England, EC1M 6HRPrivate Company Limited By Shares in Register Of Companies For England And Wales, EnglandCIF 2GDM INVESTMENT HOLDINGS LIMITED
SRegistered number 1308373999, Charterhouse Street, London, England, EC1M 6HRPrivate Company Limited By Shares in Register Of Companies For England And Wales, EnglandCIF 3
- 1PLATFORM BIDCO LIMITED - 2021-02-05The Shard, 32 London Bridge Street, LondonCorporate (3 parents, 2 offsprings)Person with significant control 2020-12-17 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2The Shard, 32 London Bridge Street, LondonCorporate (4 parents, 2 offsprings)Person with significant control 2020-12-23 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 1INDUSTRY HOLDING LTD - 2023-03-2599 Charterhouse Street, Farringdon, London, EnglandCorporate (5 parents)Officer 2023-03-24 ~ 2024-02-07CIF 1 - director → MEPerson with significant control 2023-03-24 ~ 2024-02-07CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 2CONCOURSE FM LTD - 2022-05-04CONCOURSE NETWORK LIMITED - 2010-04-21The Shard, 32 London Bridge Street, LondonCorporate (3 parents)Equity (Company account)673,659 GBP2018-03-31Person with significant control 2020-12-23 ~ 2022-05-03CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
