logo
explain how to read the page

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 4
  • 1
    Ganem, Laurent Gerard
    Born in September 1958
    Individual (39 offsprings)
    Officer
    2016-01-06 ~ 2017-12-15
    OF - LLP Designated Member → CIF 0
  • 2
    G SQUARE MANAGING MEMBER LIMITED
    10070080
    24, Savile Row, London, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2016-04-19 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-05-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    G SQUARE MM HOLDING LIMITED (11057734)
    G SQUARE MM HOLDING LIMITED - now 11057734
    SNRDCO 3281 LIMITED - 2017-12-15 11057734 09150594... (more)
    24, Saville Row, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2017-12-15 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    G SQUARE HEALTHCARE PRIVATE EQUITY LLP
    OC385628
    17c, Curzon Street, London
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2016-01-06 ~ 2016-04-19
    OF - LLP Designated Member → CIF 0
    2023-12-20 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

G SQUARE CAPITAL (GP) II LLP

Period: 2016-01-06 ~ now
Company number: OC403691
Registered name
G SQUARE CAPITAL (GP) II LLP - now OC422393... (more)

Related profiles found in government register
  • G SQUARE CAPITAL (GP) II LLP
    Info
    Registered number OC403691
    24 Savile Row, London W1S 2ES
    LIMITED LIABILITY PARTNERSHIP incorporated on 2016-01-06 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • G SQUARE CAPITAL (GP) II LLP
    S
    Registered number Oc403691
    17c Curzon Street, London, United Kingdom, W1J 5HU
    Limited Liability Partnership in United Kingdom
    CIF 1
  • G SQUARE CAPITAL (GP) II LLP
    S
    Registered number Oc403691
    28 Savile Row, London, United Kingdom, W1S 2EU
    Limited Liablity Partnership in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KEYS ACCOMPLISH GROUP LIMITED - now
    KEYS GROUP LIMITED
    - 2022-10-31 10625350 14101282
    KESTREL TOPCO LIMITED
    - 2018-02-05 10625350
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2017-02-17 ~ 2022-03-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    P2U HOLDINGS LIMITED
    - now 11231760
    GSHPE BIDCO LIMITED
    - 2018-04-03 11231760
    Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-03-02 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.