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
7
- 1
Sukawaty, Andrew
Born in June 1955Individual (1 offspring)Officer2022-10-31 ~ nowOF - Director → CIF 0 - 2
Bough, Stephen
Born in February 1970Individual (5 offsprings)Officer2022-10-31 ~ nowOF - Director → CIF 0 - 3
Batchelor, Steven James
Born in November 1977Individual (38 offsprings)Officer2022-06-04 ~ nowOF - Director → CIF 0 - 4
Cline, Alan
Born in November 1971Individual (1 offspring)Officer2023-02-13 ~ nowOF - Director → CIF 0 - 5
Humphries, Nicholas James
Born in December 1967Individual (22 offsprings)Officer2022-06-04 ~ nowOF - Director → CIF 0 - 6
Brockman, Matthew Edward
Born in December 1970Individual (16 offsprings)Officer2022-06-04 ~ nowOF - Director → CIF 0 - 7
Simson, Justin Von
Born in September 1974Individual (4 offsprings)Officer2022-06-04 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Marshall, Phil
Director born in April 1970Individual (13 offsprings)Officer2022-12-05 ~ 2023-03-31OF - Director → CIF 0 - 2
Ali, Moynul
Solicitor born in October 1983Individual (23 offsprings)Officer2022-01-24 ~ 2022-06-04OF - Director → CIF 0 - 3
Jessop, Andrew David
Lawyer born in February 1978Individual (5 offsprings)Officer2022-01-24 ~ 2022-06-04OF - Director → CIF 0 - 42195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-12 02950066, 03002704, 03002705... (more)2 More London Riverside, LondonActive Corporate (5 parents, 15 offsprings)Equity (Company account)1 GBP2024-03-31Person with significant control2022-01-24 ~ 2022-10-31PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 51 Rue Hildegard Von Bingen, L-1282, Luxembourg, LuxembourgCorporatePerson with significant control2022-10-31 ~ 2022-10-31PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
GROUP HOLDCO 1 LIMITED
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
- Registered number 13868078
GROUP HOLDCO 1 LIMITED
Info2 More London Riverside, London SE1 2APPRIVATE LIMITED COMPANY incorporated on 2022-01-24 (4 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-23CIF 0 GROUP HOLDCO 1 LIMITED
SRegistered number 138680782, More London Riverside, London, England, SE1 2APCIF 1GROUP HOLDCO 1 LIMITED
SRegistered number missing2, More London Riverside, London, England, SE1 2APPrivate Limited CompanyCIF 2 CIF 3
Offspring entities and appointments
Active
14
- 12 More London Riverside, London, United KingdomActive Corporate (3 parents)Person with significant control2025-04-03 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 22 More London Riverside, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2024-01-05 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 32195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-12 02950066, 03002704, 03002705... (more)2 More London Riverside, LondonActive Corporate (5 parents, 15 offsprings)Equity (Company account)1 GBP2024-03-31Person with significant control2022-10-31 ~ 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
- 42 More London Riverside, London, United KingdomActive Corporate (3 parents)Person with significant control2025-04-02 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 5MPE POOLED MANAGEMENT LIMITED - 2001-06-14THIRD GROSVENOR LIMITED - 2000-09-26GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20 02231072GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-142 More London Riverside, LondonActive Corporate (4 parents, 83 offsprings)Person with significant control2022-10-31 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 6HG 2024 B L.P. - 2024-06-261 Royal Plaza, Royal Avenue, St Peter Port, GuernseyActive Corporate (2 parents)Person with significant control2024-06-13 ~ nowCIF 15 - Right to appoint or remove persons → OE
- 71 Royal Plaza, Royal Avenue, St Peter Port, Channel Islands Gy1 2hl, GuernseyActive Corporate (2 parents)Person with significant control2025-02-06 ~ nowCIF 13 - Right to appoint or remove persons → OECIF 13 - Has significant influence or control → OE
- 81 Royal Plaza Royal Avenue, St Peter Port, Guernsey, Chanel IslandsActive Corporate (3 parents)Person with significant control2024-10-25 ~ nowCIF 14 - Right to appoint or remove persons → OECIF 14 - Has significant influence or control → OE
- 92 More London Riverside, London, United KingdomActive Corporate (3 parents)Person with significant control2024-09-30 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 10LOTHIAN SHELF (127) LIMITED - 2003-10-22 SC033862, SC253378, SC253380... (more)50 Lothian Road, Edinburgh, MidlothianActive Corporate (5 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Person with significant control2022-10-31 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 112 More London Riverside, LondonActive Corporate (12 parents, 47 offsprings)Person with significant control2022-10-31 ~ nowCIF 7 - Has significant influence or control → OEOfficer2022-10-31 ~ nowCIF 1 - LLP Member → ME
- 12BOLDBATCH LIMITED - 2011-02-092 More London Riverside, LondonDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-09-30Person with significant control2022-10-31 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 13
POOLED SERVICES LIMITED
- nowPOOLED SERVICES LIMITED - 2025-11-202 More London Riverside, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Person with significant control2025-11-19 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 141 Royal Plaza, Royal Avenue, St Peters Port, Channel Islands, GuernseyActive Corporate (2 parents)Person with significant control2024-06-25 ~ nowCIF 12 - Right to appoint or remove persons → OE
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