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 3
  • 1
    Bell, Samuel Hamilton
    Finance Director born in May 1989
    Individual (12 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Luke Charles
    Ceo born in September 1983
    Individual (7 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 3
    G2V TOPCO LIMITED - now
    5th Floor St Albans House, 57-59 Haymarket, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-11-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Carroll, Tom
    Director born in July 1988
    Individual (5 offsprings)
    Officer
    2024-11-13 ~ 2024-12-16
    OF - Director → CIF 0
  • 2
    Fardad, Reza
    Director born in September 1978
    Individual (23 offsprings)
    Officer
    2024-11-13 ~ 2024-12-16
    OF - Director → CIF 0
  • 3
    De Graauw, Lodewijk
    Director born in July 1978
    Individual (3 offsprings)
    Officer
    2024-11-13 ~ 2024-12-16
    OF - Director → CIF 0
parent relation
Company in focus

G2V FINCO LIMITED

Previous name
ZURICH FINCO LIMITED - 2025-01-22
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
    5th Floor St Albans House, 57-59 Haymarket, London SW1Y 4QX
    Private Limited Company incorporated on 2024-11-13 (7 months). The company status is Active.
    CIF 0
  • ZURICH 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
Active 1
  • ZURICH MIDCO LIMITED - 2025-01-22
    5th Floor St Albans House, 57-59 Haymarket, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-11-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.