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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 6
  • 1
    De Graauw, Lodewijk
    Director born in July 1978
    Individual (7 offsprings)
    Officer
    2024-11-13 ~ 2024-12-16
    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
    Bell, Samuel Hamilton
    Born in May 1989
    Individual (12 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Fardad, Reza
    Director born in September 1978
    Individual (32 offsprings)
    Officer
    2024-11-13 ~ 2024-12-16
    OF - Director → CIF 0
  • 5
    Carroll, Tom
    Director born in July 1988
    Individual (10 offsprings)
    Officer
    2024-11-13 ~ 2024-12-16
    OF - Director → CIF 0
  • 6
    G2V TOPCO LIMITED
    - now 16078408
    ZURICH TOPCO LIMITED - 2025-01-22 16078408
    5th Floor St Albans House, 57-59 Haymarket, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-11-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

G2V FINCO LIMITED

Period: 2025-01-22 ~ now
Company number: 16078488
Registered names
G2V FINCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • G2V FINCO LIMITED
    Info
    ZURICH FINCO LIMITED - 2025-01-22
    Registered number 16078488
    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 2025-11-11
    CIF 0
  • G2V FINCO LIMITED
    S
    Registered number 16078488
    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 MIDCO LIMITED
    - now 16078515
    ZURICH MIDCO LIMITED
    - 2025-01-22 16078515 16078536
    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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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