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
5
- 1
Ponti, Andrea, Mr.
Born in November 1963Individual (13 offsprings)Officer
2014-08-28 ~ nowOF - LLP Designated Member → CIF 0 - 2
Turner, Michael Paul Charles
Born in August 1969Individual (5 offsprings)Officer 2014-09-03 ~ nowOF - LLP Member → CIF 0 - 3
Mortimer, Michael Irvine
Born in April 1960Individual (6 offsprings)Officer 2014-09-22 ~ nowOF - LLP Designated Member → CIF 0 - 4
Mackay, Alan Browning
Born in June 1962Individual (14 offsprings)Officer 2013-11-27 ~ nowOF - LLP Designated Member → CIF 0 - 5
GHO CAPITAL LIMITED
- nowQI CAPITAL LIMITED - 2014-02-05
21, St. James's Square, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer 2013-11-27 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2016-04-06 ~ nowPE - Right to surplus assets - 75% or more → CIF 0
Ceased
1
Braganza, Mark Stanley
Born in February 1974Individual (2 offsprings)Officer 2014-05-27 ~ 2019-12-31OF - LLP Member → CIF 0
Company in focus
GHO CAPITAL PARTNERS LLP
Previous name
QI CAPITAL PARTNERS LLP - 2014-02-05
Related profiles found in government register
GHO CAPITAL PARTNERS LLP
InfoQI CAPITAL PARTNERS LLP - 2014-02-05Registered number OC38951221 St. James's Square, London SW1Y 4JZLimited Liability Partnership incorporated on 2013-11-27 (11 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0GHO CAPITAL PARTNERS LLP
SRegistered number OC38951221, St James' Square, London, United Kingdom, SW1Y 4JZLIMITED LIABILITY PARTNERSHIP in LONDON ENGLAND UNITED KINGDOMCIF 1GHO CAPITAL PARTNERS LLP
SRegistered number missingBrookfield House, Davies Street, London, England, W1K 5JALimited Liability PartnershipCIF 2GHO CAPITAL PARTNERS LLP
SRegistered number Oc38951221, St. James's Square, London, England, SW1Y 4JZLimited Liability Partnership in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
3
- 1
GHO GP 2 LLP
- nowGHO GP 2 III LLP - 2024-01-0221 St James' Square, LondonActive Corporate (2 parents)Officer 2021-03-18 ~ nowCIF 1 - LLP Designated Member → ME - 221 St. James's Square, London, EnglandDissolved Corporate (2 parents)Person with significant control 2017-12-20 ~ dissolvedCIF 6 - Has significant influence or control → OE
- 3C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
Ceased
6
- 1Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents)Equity (Company account)-14,100 GBP2023-12-31Person with significant control 2021-01-11 ~ 2021-06-02CIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)-2,850,214 GBP2023-12-31Person with significant control 2021-11-24 ~ 2021-11-24CIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OECIF 3 - Right to appoint or remove directors as a member of a firm → OECIF 3 - Has significant influence or control → OECIF 3 - Has significant influence or control as a member of a firm → OE
- 321 St James's Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2017-09-15 ~ 2017-09-15CIF 5 - Has significant influence or control → OE
- 4Dudley, Cramlington, Northumberland, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2019-02-13 ~ 2019-02-13CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 5Dudley, Cramlington, Northumberland, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2019-02-13 ~ 2022-11-15CIF 9 - Ownership of shares – 75% or more as a member of a firm → OECIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 9 - Right to appoint or remove directors as a member of a firm → OECIF 9 - Has significant influence or control as a member of a firm → OE
- 6Dudley, Cramlington, Northumberland, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2019-02-13 ~ 2019-02-13CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.