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 2
  • 1
    Prinse, Nicholas Constantine
    Director born in July 1989
    Individual (22 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
    Mr Nicholas Constantine Prinse
    Born in July 1989
    Individual (22 offsprings)
    Person with significant control
    2021-07-15 ~ now
    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
    Mr Marco Ferdinand Staal
    Born in April 1999
    Individual (10 offsprings)
    Person with significant control
    2021-07-15 ~ now
    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
Ceased 1
  • Staal, Marco Ferdinand
    Director born in April 1999
    Individual (10 offsprings)
    Officer
    2021-07-15 ~ 2022-04-25
    OF - Director → CIF 0
parent relation
Company in focus

GALLEON GROUP HOLDINGS LIMITED

Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco

Related profiles found in government register
  • GALLEON GROUP HOLDINGS LIMITED
    Info
    Registered number 13512925
    20-22 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2021-07-15 (3 years 11 months). The company status is Active.
    CIF 0
  • GALLEON GROUP HOLDINGS LIMITED
    S
    Registered number 13512925
    20-22, Wenlock Road, London, England, N1 7GU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • GALLEON GROUP HOLDINGS LIMITED
    S
    Registered number 13512925
    20-22, Wenlock Road, London, United Kingdom, N1 7GU
    Private Limited Company in Register Of Companies Of England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-07-16 ~ dissolved
    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
  • 2
    GALLEON EXPORT LTD - 2021-07-14
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-08-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.