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
Breeden Ii, Daniel Carlton
Born in October 1991Individual (44 offsprings)Officer2024-06-26 ~ nowOF - Director → CIF 0 - 2
Koks-van Der Sluijs, Karin Mariska
Born in September 1968Individual (4 offsprings)Officer2024-06-26 ~ nowOF - Director → CIF 0 - 3
Mr Robert Faith
Born in October 1963Individual (59 offsprings)Person with significant control2024-06-26 ~ nowPE - Has significant influence or control → CIF 0 - 4
Allnutt, Mark Stuart
Born in December 1970Individual (66 offsprings)Officer2024-06-26 ~ nowOF - Director → CIF 0 - 5CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28BASILCLOSE LIMITED - 2009-06-11C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (8 parents, 1160 offsprings)Officer2025-01-21 ~ nowOF - Secretary → CIF 0
Ceased
1
- CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28BASILCLOSE LIMITED - 2009-06-1113th Floor, One Angel Court, LondonActive Corporate (8 parents, 1160 offsprings)Officer2024-06-26 ~ 2024-06-26PE - Secretary → CIF 0
Company in focus
GEPE II EURO HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 15804767
GEPE II EURO HOLDINGS LIMITED
InfoC/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJPRIVATE LIMITED COMPANY incorporated on 2024-06-26 (1 year 7 months). The company status is Active.The last date of confirmation statement was made at 2025-06-25CIF 0 GEPE II EURO HOLDINGS LIMITED
SRegistered number 1580476713th Floor, One Angel Court, London, EC2R 7HJLimited Company in United KingdomCIF 1 CIF 2Private Limited Company in United KingdomCIF 3
Offspring entities and appointments
Active
12
- 1Ground Floor (west) And Level 1, The Gilbert, 40 Finsbury Square, London, United KingdomActive Corporate (3 parents)Person with significant control2025-12-11 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2Ground Floor (west) And Level 1 The Gilbert, 40 Finsbury Square, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2025-07-02 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 3Ground (west) And Level 1, The Gilbert, 40 Finsbury Square, London, United KingdomActive Corporate (4 parents)Person with significant control2025-07-17 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 4The Gilbert Ground Floor (west), Level 1, 40 Finsbury Square, London, United KingdomActive Corporate (3 parents)Person with significant control2025-04-11 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 5Ground (west) And Level 1, The Gilbert, 40 Finsbury Square, London, United KingdomActive Corporate (4 parents)Person with significant control2025-07-15 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 6C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Person with significant control2026-01-07 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 7Ground Floor (west) And Level 1 The Gilbert, 40 Finsbury Square, London, United KingdomActive Corporate (5 parents)Person with significant control2025-07-10 ~ 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
- 8Ground Floor (west) And Level 1 The Gilbert, 40 Finsbury Square, London, United KingdomActive Corporate (4 parents)Person with significant control2025-07-10 ~ 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
- 9C/o Tmf Group, One Angel Court, London, United KingdomActive Corporate (5 parents)Person with significant control2024-12-19 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 10C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Person with significant control2024-12-19 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 11C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Person with significant control2024-08-07 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 12C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Person with significant control2024-08-07 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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