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
    Halsall, John James Herbert
    Operating Director born in March 1985
    Individual (6 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Alldread, Doreen
    Accountant born in August 1984
    Individual (18 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Herzog, Rene Alexander
    Operating Partner born in February 1971
    Individual (5 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Groene, Janno
    Manager born in December 1985
    Individual (5 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 5
    AURELIUS GP PARTNERS LIMITED - now
    6th Floor, 33 Glasshouse Street, London, England
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-10-12 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Cryer, Martyn Christopher
    Director born in October 1981
    Individual (13 offsprings)
    Officer
    2022-08-02 ~ 2024-07-29
    OF - Director → CIF 0
  • 2
    6th Floor, 33 Glasshouse Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -4,834 GBP2023-06-30
    Person with significant control
    2022-08-02 ~ 2023-02-28
    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
    2023-04-24 ~ 2023-10-12
    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
  • 3
    AURELIUS GP PARTNERS LIMITED - now
    6th Floor 33, Glasshouse Street, London, England
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-02-28 ~ 2023-04-24
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GLOBAL AIRLINE CATERING & RETAIL INVEST LIMITED

Previous name
AURELIUS IV UK ACQUICO FOUR LIMITED - 2023-11-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GLOBAL AIRLINE CATERING & RETAIL INVEST LIMITED
    Info
    AURELIUS IV UK ACQUICO FOUR LIMITED - 2023-11-01
    Registered number 14270126
    3rd Floor 33 Glasshouse Street, London W1B 5DG
    Private Limited Company incorporated on 2022-08-02 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • AURELIUS IV UK ACQUICO FOUR LIMITED
    S
    Registered number 14270126
    6th Floor, 33 Glasshouse Street, London, W1B 5DG
    Private Limited Company in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    TRUFFLE UK BIDCO ONE LIMITED - 2023-11-01
    3rd Floor 33 Glasshouse Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-02-07 ~ now
    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
  • 2
    TRUFFLE UK BIDCO FOUR LIMITED - 2023-11-01
    3rd Floor 33 Glasshouse Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-02-07 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    TRUFFLE UK BIDCO THREE LIMITED - 2023-11-01
    3rd Floor 33 Glasshouse Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-02-07 ~ 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
  • 4
    TRUFFLE UK BIDCO TWO LIMITED - 2023-11-01
    3rd Floor 33 Glasshouse Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-02-07 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - 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.