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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
    De Graauw, Lodewijk
    Born in July 1978
    Individual (7 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Luke Charles
    Born in September 1983
    Individual (7 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Quinn, Steven Maurice
    Born in October 1970
    Individual (12 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Bell, Samuel Hamilton
    Born in May 1989
    Individual (12 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Mr James Andrew Gorfin
    Born in March 1973
    Individual (13 offsprings)
    Person with significant control
    2024-12-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Fardad, Reza
    Born in September 1978
    Individual (32 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 7
    Carroll, Tom
    Born in July 1988
    Individual (10 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 8
    FRESHSTREAM II GP LLP
    OC436410 SO307021... (more)
    5th Floor St Albans House, 57-59 Haymarket, London
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2024-11-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

G2V TOPCO LIMITED

Period: 2025-01-22 ~ now
Company number: 16078408
Registered names
G2V TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • G2V TOPCO LIMITED
    Info
    ZURICH TOPCO LIMITED - 2025-01-22
    Registered number 16078408
    4th Floor 10 Old Bailey Old Bailey, London EC4M 7NG
    PRIVATE LIMITED COMPANY incorporated on 2024-11-13 (1 year 4 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • G2V TOPCO LIMITED
    S
    Registered number 16078408
    5th Floor St Albans House, 57-59 Haymarket, London, SW1Y 4QX
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    G2V FINCO LIMITED
    - now 16078488
    ZURICH FINCO LIMITED
    - 2025-01-22 16078488
    4th Floor 10 Old Bailey Old Bailey, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-11-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.