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.
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Carlini, James Philip
Born in March 1990Individual (6 offsprings)Officer2023-11-14 ~ nowOF - Director → CIF 0James Philip Carlini
Born in March 1990Individual (6 offsprings)Person with significant control2023-11-14 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Carlini, Grace
Born in August 1990Individual (7 offsprings)Officer2023-11-14 ~ nowOF - Director → CIF 0Grace Carlini
Born in August 1990Individual (7 offsprings)Person with significant control2023-11-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
GETGROUND SECRETARY LIMITED
120248041, Lyric Square, London, EnglandActive Corporate (2 parents, 11177 offsprings)Officer2023-11-14 ~ nowOF - Secretary → CIF 0
GG-HOLDCO-532-000 LIMITED
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Fixed Assets
Debtors
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
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- Registered number 15282731
GG-HOLDCO-532-000 LIMITED
Info1 Lyric Square, London W6 0NBPRIVATE LIMITED COMPANY incorporated on 2023-11-14 (2 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-21CIF 0 GG-HOLDCO-532-000 LIMITED
SRegistered number 152827311, Lyric Square, London, United Kingdom, W6 0NBLlc in Companies House, United KingdomCIF 1 CIF 2 CIF 3
- 11 Lyric Square, London, EnglandActive Corporate (4 parents)Person with significant control2023-11-16 ~ nowCIF 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
- 21 Lyric Square, London, EnglandActive Corporate (4 parents)Person with significant control2025-07-25 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 31 Lyric Square, London, EnglandActive Corporate (4 parents)Person with significant control2024-05-23 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 41 Lyric Square, London, EnglandActive Corporate (4 parents)Person with significant control2025-08-21 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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