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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 8
  • 1
    Russell, Angela Marie
    Senior Managing Director born in October 1982
    Individual (165 offsprings)
    Officer
    2023-03-01 ~ 2024-11-04
    OF - Director → CIF 0
  • 2
    Peacock, Isabel Rose
    Managing Director born in June 1985
    Individual (164 offsprings)
    Officer
    2023-03-01 ~ 2024-11-04
    OF - Director → CIF 0
  • 3
    Cooper, Jordan Samuel
    Born in April 1987
    Individual (43 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Allnutt, Mark Stuart
    Senior Managing Director born in December 1970
    Individual (167 offsprings)
    Officer
    2023-03-01 ~ 2024-11-04
    OF - Director → CIF 0
  • 5
    Breeden Ii, Daniel Carlton
    Born in October 1991
    Individual (44 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 6
    Mowbray, Benjamin Howard
    Born in April 1987
    Individual (41 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 7
    GEPE HAWK HOLDCO LIMITED
    14695470
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GEPE HAWK FINCO LIMITED

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

Related profiles found in government register
  • GEPE HAWK FINCO LIMITED
    Info
    Registered number 14697906
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2023-03-01 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • GEPE HAWK FINCO LIMITED
    S
    Registered number 14697906
    C/o Tmf Group, 13th Floor, One Angel Court, London, England, EC2R 7HJ
    Private Limited Company in Companies House Uk
    CIF 1 CIF 2
  • GEPE HAWK FINCO LIMITED
    S
    Registered number 14697906
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    GEPE HEIGHTS OPCO LIMITED
    14716702
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2025-03-14 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    GEPE HEIGHTS PROPCO LIMITED
    OE028699
    Level 1 Ifc1, Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-03-07 ~ now
    CIF 1 - Ownership of voting rights - More than 25% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares - More than 25% OE
  • 3
    GEPE OFS OPCO LIMITED
    14716711
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2025-03-14 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    GEPE OFS PROPCO LIMITED
    OE028700
    Level 1 Ifc1 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-03-07 ~ now
    CIF 2 - Ownership of shares - More than 25% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.