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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
Active 9
  • 1
    Yaroshenko, Nataliya
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Lovas, Gunnar Gundersby
    Non Executive Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Hanrahan, Paul Thaddeus
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Charlton, Richard Percy Williams
    Director born in May 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Mccann, Diane Claire
    Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Oyehaug, Oystein
    Non Executive Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-09 ~ now
    OF - Director → CIF 0
  • 7
    Rothenbusch, Holger Walter
    Managing Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-02 ~ now
    OF - Director → CIF 0
  • 8
    Hoffman, Jonathan Julius
    Chief Executive Officer born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Menell, Richard Peter
    Independent Director born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-11 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Pay, Jonathan Mark
    Managing Director born in July 1970
    Individual
    Officer
    icon of calendar 2018-03-16 ~ 2019-02-28
    OF - Director → CIF 0
  • 2
    Ramsay, Andrew James Stephen
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-16 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 3
    Mulliez, Laurence Blanche Lucette Eleonore
    Born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2025-08-08
    OF - Director → CIF 0
  • 4
    Njoroge, Edward
    Born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-16 ~ 2025-05-22
    OF - Director → CIF 0
  • 5
    Ekra, Jean-louis
    Banking born in December 1951
    Individual
    Officer
    icon of calendar 2018-03-16 ~ 2022-08-31
    OF - Director → CIF 0
  • 6
    Chijiutomi, Christopher Eluemunor
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-09 ~ 2023-11-28
    OF - Director → CIF 0
  • 7
    Hall, Edward Childs
    Director born in June 1959
    Individual
    Officer
    icon of calendar 2018-03-16 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Reiten, Eivind Kristofer
    Director born in April 1953
    Individual
    Officer
    icon of calendar 2018-03-16 ~ 2024-08-09
    OF - Director → CIF 0
  • 9
    Davis, Mark John
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-16 ~ 2022-01-17
    OF - Director → CIF 0
  • 10
    Scholey, Michael David
    Chief Executive Officer born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ 2024-06-30
    OF - Director → CIF 0
  • 11
    Edlefsen, Birgit Katrin
    Investment Manager born in September 1979
    Individual
    Officer
    icon of calendar 2022-01-17 ~ 2024-08-09
    OF - Director → CIF 0
  • 12
    Dreyer, Michael Anders
    Director born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-16 ~ 2019-10-01
    OF - Director → CIF 0
  • 13
    Khoza, Reuel Jethro
    Businessman born in December 1949
    Individual
    Officer
    icon of calendar 2018-03-16 ~ 2018-03-16
    OF - Director → CIF 0
parent relation
Company in focus

GLOBELEQ LIMITED

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • GLOBELEQ LIMITED
    Info
    Registered number FC035120
    icon of addressPo Box 25 Martello Court, St Peter Port, Admiral Park GY1 3AP
    OVERSEAS COMPANY incorporated on 2017-12-01 (8 years). The company status is Active.
    CIF 0
  • GLOBELEQ LIMITED
    S
    Registered number FC035120
    icon of addressPo Box 25 Martello Court, St Peter Port, Admiral Park, Guernsey, GY1 3AP
    Private Company Limited By Shares in Guernsey Registry, CHANNEL ISLANDS
    CIF 1
  • GLOBELEQ LIMITED
    S
    Registered number 59502
    icon of address6th Floor - 67, Lombard Street, London, United Kingdom
    Company Limited By Shares in Companies House, Guernsey
    CIF 2
  • GLOBELEQ LIMITED
    S
    Registered number 59502
    icon of addressSecond Floor, Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Guernsey, GY1 3AP
    Private Company Limited By Shares in Guernsey Registry, Guernsey
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address67 Lombard Street, London
    Open Corporate (1 parent)
    Oversea entity
    icon of calendar 2017-12-01 ~ now
    CIF 1 - uk-establishment → ME
Ceased 3
  • 1
    GLOBELEQ MANAGEMENT LIMITED - 2001-09-18
    GLOBELEQ ADVISORS LIMITED - 2018-01-09
    GLOBELEQ AFRICA INVESTMENTS LIMITED LIMITED - 2025-04-14
    JUPITERBROOK LIMITED - 2001-08-29
    GLOBELEQ AFRICA LIMITED - 2025-04-11
    icon of address6th Floor 67 Lombard Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-04
    CIF 3 - Has significant influence or control OE
  • 2
    icon of addressGlobeleq, 6th Floor - 67 Lombard Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-02 ~ 2017-12-04
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    GLOBELEQ HOLDINGS (BAUCHI) LIMITED - 2020-02-06
    icon of address67 Lombard Street Lombard Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-14 ~ 2017-12-04
    CIF 4 - Has significant influence or control OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.