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.
- 1
Rhodes, Neil
Born in June 1967Individual (4 offsprings)Officer2023-12-13 ~ nowOF - Director → CIF 0Neil Rhodes
Born in June 1967Individual (4 offsprings)Person with significant control2023-12-13 ~ 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 - 2
Rhodes, Leonaura Ursula Nicomis Angela
Born in October 1968Individual (4 offsprings)Officer2023-12-13 ~ nowOF - Director → CIF 0Leonaura Ursula Nicomis Angela Rhodes
Born in October 1968Individual (4 offsprings)Person with significant control2023-12-13 ~ 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, 11047 offsprings)Officer2023-12-13 ~ nowOF - Secretary → CIF 0
GG-HOLDCO-682-580 LIMITED
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
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Total Assets Less Current Liabilities
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- Registered number 15348994
GG-HOLDCO-682-580 LIMITED
Info1 Lyric Square, London W6 0NBPRIVATE LIMITED COMPANY incorporated on 2023-12-13 (2 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-16CIF 0 GG-HOLDCO-682-580 LIMITED
SRegistered number 153489941, 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 control2023-12-15 ~ 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
- 21 Lyric Square, London, EnglandActive Corporate (4 parents)Person with significant control2024-08-05 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 31 Lyric Square, London, EnglandActive Corporate (4 parents)Person with significant control2024-02-23 ~ 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
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