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
Mr Robert Faith
Born in October 1963Individual (54 offsprings)Person with significant control
2024-06-26 ~ nowPE - Has significant influence or control → CIF 0 - 2
Allnutt, Mark Stuart
Born in December 1970Individual (66 offsprings)Officer 2024-06-26 ~ nowOF - Director → CIF 0 - 3
Breeden Ii, Daniel Carlton
Born in October 1991Individual (42 offsprings)Officer 2024-06-26 ~ nowOF - Director → CIF 0 - 4
Koks-van Der Sluijs, Karin Mariska
Born in September 1968Individual (3 offsprings)Officer 2024-06-26 ~ nowOF - Director → CIF 0 - 5BASILCLOSE LIMITED - 2009-06-11CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (8 parents, 1158 offsprings)Officer 2025-01-21 ~ nowOF - Secretary → CIF 0
Ceased
1
- BASILCLOSE LIMITED - 2009-06-11CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-2813th Floor, One Angel Court, LondonActive Corporate (8 parents, 1158 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 6 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 2GEPE II EURO HOLDINGS LIMITED
SRegistered number 15804767C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJLimited Company in United KingdomCIF 3
Offspring entities and appointments
Active
10
- 1Ground Floor (west) And Level 1 The Gilbert, 40 Finsbury Square, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2025-07-02 ~ 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
- 2Ground (west) And Level 1, The Gilbert, 40 Finsbury Square, London, United KingdomActive Corporate (4 parents)Person with significant control 2025-07-17 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 3The Gilbert Ground Floor (west), Level 1, 40 Finsbury Square, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-04-11 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 4Ground (west) And Level 1, The Gilbert, 40 Finsbury Square, London, United KingdomActive Corporate (4 parents)Person with significant control 2025-07-15 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 5Ground Floor (west) And Level 1 The Gilbert, 40 Finsbury Square, London, United KingdomActive Corporate (5 parents)Person with significant control 2025-07-10 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 6Ground Floor (west) And Level 1 The Gilbert, 40 Finsbury Square, London, United KingdomActive Corporate (4 parents)Person with significant control 2025-07-10 ~ 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
- 7C/o Tmf Group, One Angel Court, London, United KingdomActive Corporate (5 parents)Person with significant control 2024-12-19 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 8C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Person with significant control 2024-12-19 ~ 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
- 9C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Person with significant control 2024-08-07 ~ 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
- 10C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Person with significant control 2024-08-07 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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