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
    Meiner, Jörg Otto
    Director born in September 1968
    Individual (30 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Kerr, David Robert
    Business Advisor born in January 1968
    Individual (37 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Gamon, Christoph Felix
    Co-Founder & Svp Finance born in September 1994
    Individual (29 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Biller, Maximilian Golo
    Director born in October 1975
    Individual (29 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 5
    100, Avebury Boulevard, Milton Keynes, England
    Active Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    1,300,028 GBP2021-12-31
    Person with significant control
    2021-07-01 ~ 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 3
  • 1
    Gilpin, Hannah
    Company Director born in February 1990
    Individual (14 offsprings)
    Officer
    2021-06-21 ~ 2021-07-01
    OF - Director → CIF 0
    Mrs Hannah Gilpin
    Born in February 1990
    Individual (14 offsprings)
    Person with significant control
    2021-06-21 ~ 2021-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gilpin, Graeme William
    Company Director born in November 1987
    Individual (15 offsprings)
    Officer
    2021-06-21 ~ 2021-07-01
    OF - Director → CIF 0
    Mr Graeme William Gilpin
    Born in November 1987
    Individual (15 offsprings)
    Person with significant control
    2021-06-21 ~ 2021-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Desai, Anup
    Country Manager born in July 1993
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ 2021-07-30
    OF - Director → CIF 0
parent relation
Company in focus

G-RACK HOLDINGS LTD

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

Related profiles found in government register
  • G-RACK HOLDINGS LTD
    Info
    Registered number 13468232
    1 Bow Churchyard, London EC4M 9DQ
    Private Limited Company incorporated on 2021-06-21 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • G-RACK HOLDINGS LTD
    S
    Registered number missing
    1, Bow Churchyard, London, United Kingdom, EC4M 9DQ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Bow Churchyard, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -159,801 GBP2021-12-31
    Person with significant control
    2021-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.