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 4
  • 1
    Galis, Aaron Michael
    Chief Accounting Officer born in October 1971
    Individual (9 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Padiyar, Kavita
    Managing Director born in August 1982
    Individual (7 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
    Padiyar, Kavita
    Individual (7 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Langille, Benjamin
    Managing Director born in January 1977
    Individual (8 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    777 South Flagler Drive, Suite 1401 East Tower, West Palm Beach, United States
    Corporate (11 offsprings)
    Person with significant control
    2022-03-04 ~ 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 1
  • Billings, David Michael
    General Counsel born in August 1962
    Individual (3 offsprings)
    Officer
    2022-03-04 ~ 2023-06-30
    OF - Director → CIF 0
    Billings, David
    Individual (3 offsprings)
    Officer
    2022-03-04 ~ 2023-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

PLYMOUTH (UK) GP HOLDINGS I LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PLYMOUTH (UK) GP HOLDINGS I LIMITED
    Info
    Registered number 13955326
    35 Park Lane 5th Floor, London W1K 1RB
    Private Limited Company incorporated on 2022-03-04 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • PLYMOUTH (UK) GP HOLDINGS I LIMITED
    S
    Registered number 13955326
    35, Park Lane, 5th Floor, London, United Kingdom, W1K 1RB
    CIF 1
  • PLYMOUTH (UK) GP HOLDINGS I LIMITED
    S
    Registered number 13955326
    35, Park Lane, 5th Floor, London, United Kingdom, W1K 1RB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    2022-07-01 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2022-07-01 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.