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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 3
  • 1
    Cooper, Benjamin David Treviades
    Born in January 1986
    Individual (8 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
    Mr Benjamin David Treviades Cooper
    Born in January 1986
    Individual (8 offsprings)
    Person with significant control
    2026-01-28 ~ 2026-05-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Norris, Simon William
    Born in April 1978
    Individual (11 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
    Mr Simon William Norris
    Born in April 1978
    Individual (11 offsprings)
    Person with significant control
    2026-01-28 ~ 2026-05-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Holmes, Kylie Lynne
    Born in September 1982
    Individual (8 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
    Ms Kylie Lynne Holmes
    Born in September 1982
    Individual (8 offsprings)
    Person with significant control
    2026-01-28 ~ 2026-05-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VEREF II GILMORE HOLDCO LTD

Period: 2026-01-28 ~ now
Company number: 16995230
Registered name
VEREF II GILMORE HOLDCO LTD - now
Recent Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • VEREF II GILMORE HOLDCO LTD
    Info
    Registered number 16995230
    Manor House, 21 Soho Square, London W1D 3QP
    PRIVATE LIMITED COMPANY incorporated on 2026-01-28 (7 months). The status of the company number is Active.
    CIF 0
  • VEREF II GILMORE HOLDCO LIMITED
    S
    Registered number 16995230
    Manor House, 21 Soho Square, London, England, W1D 3QP
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CMH INVESTMENT II (UK) LIMITED
    09855484 09849297
    21 Soho Square, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2026-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.