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.
- 1
Shea, Sebastian
Born in August 1982Individual (2 offsprings)Officer2014-05-21 ~ 2016-12-23OF - LLP Member → CIF 0 - 2
Hoenich, Richard Oliver
Born in December 1984Individual (30 offsprings)Officer2024-04-01 ~ nowOF - LLP Member → CIF 0 - 3
Preaux, Joelle Gaultier
Born in February 1959Individual (1 offspring)Officer2013-06-05 ~ 2019-12-13OF - LLP Designated Member → CIF 0 - 4
Dessertenne, Renaud
Born in February 1979Individual (1 offspring)Officer2014-05-21 ~ nowOF - LLP Designated Member → CIF 0 - 5
Ganem, Laurent Gerard
Born in September 1958Individual (39 offsprings)Officer2013-06-05 ~ nowOF - LLP Designated Member → CIF 0Mr Laurent Gerard Ganem
Born in September 1958Individual (39 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0 - 6
De Nor, Edward James
Born in September 1967Individual (11 offsprings)Officer2014-05-21 ~ 2016-05-06OF - LLP Member → CIF 0 - 7
Ahmed, Nazia Yasmean
Born in March 1978Individual (1 offspring)Officer2025-04-01 ~ nowOF - LLP Designated Member → CIF 0 - 8Calle Via Augusta 200, 5* Planta, Barcelona, 08021, SpainCorporate (1 offspring)Officer2013-07-30 ~ 2015-11-13OF - LLP Member → CIF 0
G SQUARE HEALTHCARE PRIVATE EQUITY LLP
Registered name
Standard Industrial Classification
- Registered number OC385628
G SQUARE HEALTHCARE PRIVATE EQUITY LLP
Info24 Savile Row, London W1S 2ESLIMITED LIABILITY PARTNERSHIP incorporated on 2013-06-05 (12 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-11CIF 0 G SQUARE HEALTHCARE PRIVATE EQUITY LLP
SRegistered number OC38562817c, Curzon Street, London, W1J 5HULIMITED LIABILITY PARTNERSHIP in ENGLAND AND WALES, COMPANIES HOUSECIF 1G SQUARE HEALTHCARE PRIVATE EQUITY LLP
SRegistered number OC38562824, Savile Row, London, England, W1S 2ESCIF 2G SQUARE HEALTHCARE PRIVATE EQUITY LLP
SRegistered number Oc38562824, Savile Row, London, England, W1S 2ESLimited Liability Partnership in Companies House Register, EnglandCIF 3
- 224 Savile Row, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2016-01-06 ~ 2016-04-19CIF 1 - LLP Designated Member → MEOfficer2023-12-20 ~ nowCIF 2 - LLP Member → ME
- 3
G SQUARE MANAGING MEMBER LIMITED
1007008024 Savile Row, London, EnglandActive Corporate (2 parents, 8 offsprings)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2016-04-06CIF 6 - Ownership of shares – 75% or more → OE - 4C/o Gateley Legal Ship Canal House, 98 King Street, Manchester, United KingdomActive Corporate (8 parents, 2 offsprings)Person with significant control2024-03-12 ~ nowCIF 4 - Ownership of shares – 75% or more as a member of a firm → OECIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
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