The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Gedeon, Ramzi

    Related profiles found in government register
  • Gedeon, Ramzi
    British principal tpg capital born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gedeon, Ramzi
    British private equity investment professional born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47, Marylebone Lane, London, W1U 2NT, England

      IIF 8
  • Gedeon, Ramzi
    British private equity investor born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gedeon, Ramzi
    born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 21
    • 78, Brook Street, London, W1K 5EF

      IIF 22
  • Gedeon, Ramzi
    British private equity investor

    Registered addresses and corresponding companies
    • 50 St Mary Abbot's Court, Warwick Gardens, London, W14 8RB

      IIF 23
child relation
Offspring entities and appointments
Active 6
  • 1
    AEA (UK) LLP - 2009-01-02
    78 Brook Street, London
    Corporate (3 parents)
    Officer
    2018-07-05 ~ now
    IIF 22 - llp-member → ME
  • 2
    BRITISH VITA (LUX II) S.A.R.L. - 2022-01-11
    Branch Registration, Refer To Parent Registry
    Corporate (3 parents)
    Officer
    2009-06-10 ~ now
    IIF 15 - director → ME
  • 3
    BRITISH VITA (LUX III) S.A.R.L. - 2022-01-11
    Joseph Henry Menendez, Times Place, 45 Pall Mall, London
    Corporate (6 parents)
    Officer
    2009-06-10 ~ now
    IIF 18 - director → ME
  • 4
    Joseph Henry Menendez, Times Place, 45 Pall Mall, London
    Corporate (6 parents)
    Officer
    2009-06-10 ~ now
    IIF 12 - director → ME
  • 5
    Joseph Henry Menendez, Times Place, 45 Pall Mall, London
    Corporate (6 parents)
    Officer
    2009-06-10 ~ now
    IIF 17 - director → ME
  • 6
    Branch Registration, Refer To Parent Registry
    Corporate (3 parents)
    Officer
    2009-06-10 ~ now
    IIF 9 - director → ME
Ceased 15
  • 1
    ANSWERWASTED LIMITED - 2003-09-03
    10 Brock Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-01-21 ~ 2005-05-24
    IIF 14 - director → ME
    2004-09-28 ~ 2005-01-21
    IIF 10 - director → ME
  • 2
    HOUSEWASTED LIMITED - 2003-09-04
    334 - 348 Oxford Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-06-27 ~ 2006-04-03
    IIF 13 - director → ME
  • 3
    DEBENHAMS GROUP HOLDINGS LIMITED - 2019-07-02
    DEBENHAMS LIMITED - 2006-04-18
    Second Floor, 110 Cannon Street, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2006-04-03 ~ 2006-07-24
    IIF 11 - director → ME
  • 4
    BOOMSAFE LIMITED - 2012-04-12
    Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    12,526 GBP2020-04-30
    Officer
    2012-12-19 ~ 2020-10-01
    IIF 8 - director → ME
  • 5
    REPUBLIC (RETAIL) LIMITED - 2013-03-13
    BEST COMPANY (U.K.) LIMITED - 2003-08-21
    DAWNSTRETCH LIMITED - 1988-03-01
    Ernst & Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (7 parents)
    Officer
    2010-09-04 ~ 2012-02-21
    IIF 1 - director → ME
  • 6
    48 Lancaster Way Business Park, Ely, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-10-19 ~ 2024-11-20
    IIF 19 - director → ME
  • 7
    48 Lancaster Way Business Park, Ely, England
    Corporate (2 parents, 1 offspring)
    Officer
    2020-10-19 ~ 2024-11-20
    IIF 20 - director → ME
  • 8
    Ernst And Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (7 parents)
    Officer
    2010-09-04 ~ 2012-05-01
    IIF 3 - director → ME
  • 9
    TPG CAPITAL, LLP - 2015-12-22
    TEXAS PACIFIC GROUP EUROPE LLP - 2006-12-29
    TEXAS PACIFIC GROUP LLP - 2004-12-01
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (40 parents)
    Officer
    2004-12-01 ~ 2017-06-30
    IIF 21 - llp-member → ME
  • 10
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2010-06-19 ~ 2010-07-29
    IIF 7 - director → ME
  • 11
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2010-06-19 ~ 2010-07-29
    IIF 5 - director → ME
  • 12
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2010-06-21 ~ 2010-07-29
    IIF 2 - director → ME
  • 13
    Ernst And Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2010-06-29 ~ 2010-07-29
    IIF 6 - director → ME
  • 14
    Ernst And Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (7 parents)
    Officer
    2010-06-19 ~ 2012-02-21
    IIF 4 - director → ME
  • 15
    BRITISH VITA (UK) LIMITED - 2013-05-10
    BRITISH VITA U.K. LIMITED - 2006-07-13
    TPG SPRING (UK) LIMITED - 2006-05-12
    Oldham Road, Middleton, Manchester
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-03-17 ~ 2009-07-13
    IIF 16 - director → ME
    2005-03-17 ~ 2006-04-18
    IIF 23 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.