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

Ganem, Laurent

    Related profiles found in government register
  • Ganem, Laurent
    French ceo born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17c, Curzon Street, London, W1J 5HU, United Kingdom

      IIF 1

    • Staple Court 11, Staple Inn Buildings, London, WC1V 7QH

      IIF 2 IIF 3 IIF 4
  • Ganem, Laurent Gerard
    French ceo born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ganem, Laurent Gerard
    French ceo of g square born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lumina, Park Approach, Thorpe Park, Leeds, LS15 8GB, England

      IIF 26
  • Ganem, Laurent Gerard
    French director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Fkgb, 2nd Floor, 201, Haverstock Hill, London, NW3 4QG, United Kingdom

      IIF 27
  • Ganem, Laurent Gerard
    French investment director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maybrook House, Second Floor, Queensway, Halesowen, B63 4AH, England

      IIF 28

    • 17c Curzon Street, London, W1J 5HU, United Kingdom

      IIF 29 IIF 30
  • Ganem, Laurent Gerard
    French investor director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17c Curzon Street, London, W1J 5HU, United Kingdom

      IIF 31
  • Ganem, Laurent Gerard
    French private equity fund ceo born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat I, 54 Cornwall Gardens, London, SW7 4BG, England

      IIF 32
  • Ganem, Laurent
    French art consultant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Studio, 16 Cavaye Place, London, SW10 9PT, United Kingdom

      IIF 33
  • Mr Laurent Ganem
    French born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17c, Curzon Street, London, W1J 5HU, United Kingdom

      IIF 34
  • Ganem, Laurent Gerard
    born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Savile Row, London, W1S 2EU, England

      IIF 35
  • Ganem, Laurent Gerard
    French ceo born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 24, Savile Row, London, W1S 2ES, England

      IIF 36
  • Ganem, Laurent Gerard
    French chief executive officer born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 24, Savile Row, London, W1S 2ES, England

      IIF 37
  • Mr Laurent Gerard Ganem
    French born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Savile Row, London, W1S 2ES, England

      IIF 38

    • 40, Queen Anne Street, London, W1G 9EL, England

      IIF 39
  • Ganem, Laurent Gerard
    born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 24, Savile Row, London, W1S 2ES, England

      IIF 40
  • Mr Laurent Gerard Ganem
    French born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 24, Savile Row, London, W1S 2ES, England

      IIF 41
child relation
Offspring entities and appointments
Active 23
  • 1
    DINAGRANGE LIMITED - 1985-10-23
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    150 GBP2023-09-28
    Officer
    2020-11-13 ~ now
    IIF 32 - director → ME
  • 2
    The Studio, 16 Cavaye Place, London
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2023-02-08 ~ now
    IIF 33 - director → ME
  • 3
    40 Queen Anne Street, London, England
    Corporate (2 parents)
    Person with significant control
    2018-03-12 ~ now
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 4
    Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-10-12 ~ now
    IIF 7 - director → ME
  • 5
    Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-10-12 ~ now
    IIF 5 - director → ME
  • 6
    Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-10-12 ~ now
    IIF 6 - director → ME
  • 7
    Oak House, Reeds Crescent, Watford, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-03-20 ~ now
    IIF 24 - director → ME
  • 8
    Oak House, Reeds Crescent, Watford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-03-20 ~ now
    IIF 23 - director → ME
  • 9
    Oak House, Reeds Crescent, Watford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-03-20 ~ now
    IIF 25 - director → ME
  • 10
    24 Savile Row, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-06-05 ~ now
    IIF 40 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 11
    24 Savile Row, London, England
    Corporate (2 parents, 7 offsprings)
    Officer
    2016-03-17 ~ now
    IIF 37 - director → ME
  • 12
    SNRDCO 3281 LIMITED - 2017-12-15
    24 Savile Row, London, England
    Corporate (1 parent, 6 offsprings)
    Officer
    2017-12-15 ~ now
    IIF 36 - director → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 13
    The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -20,385,306 GBP2024-01-31
    Officer
    2020-12-06 ~ now
    IIF 16 - director → ME
  • 14
    The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-01-31
    Officer
    2020-12-03 ~ now
    IIF 13 - director → ME
  • 15
    The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,401,803 GBP2024-01-31
    Officer
    2020-12-03 ~ now
    IIF 14 - director → ME
  • 16
    The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    49,640 GBP2023-02-01 ~ 2024-01-31
    Officer
    2020-12-03 ~ now
    IIF 15 - director → ME
  • 17
    UNION MIPCO LIMITED - 2022-10-31
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2022-05-11 ~ now
    IIF 12 - director → ME
  • 18
    1-6 Star Building Caxton Road, Fulwood, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-02-11 ~ now
    IIF 19 - director → ME
  • 19
    1-6 Star Building Caxton Road, Fulwood, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-02-11 ~ now
    IIF 17 - director → ME
  • 20
    1-6 Star Building Caxton Road, Fulwood, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-02-10 ~ now
    IIF 18 - director → ME
  • 21
    1-6 Star Building Caxton Road, Fulwood, Preston, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-02-10 ~ now
    IIF 20 - director → ME
  • 22
    GSHPE BIDCO LIMITED - 2018-04-03
    Lumina Park Approach, Thorpe Park, Leeds, England
    Corporate (8 parents, 1 offspring)
    Officer
    2018-03-02 ~ now
    IIF 26 - director → ME
  • 23
    C/o Fkgb, 2nd Floor, 201 Haverstock Hill, London, England
    Corporate (4 parents)
    Equity (Company account)
    34,430 GBP2023-12-31
    Officer
    2022-07-12 ~ now
    IIF 27 - director → ME
Ceased 15
  • 1
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-01-06 ~ 2022-07-05
    IIF 21 - director → ME
  • 2
    TRACSCARE BIDCO LIMITED - 2018-01-29
    VALLEY BIDCO LIMITED - 2014-06-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 28 offsprings)
    Officer
    2014-05-22 ~ 2014-06-06
    IIF 3 - director → ME
  • 3
    TRACSCARE HOLDCO LIMITED - 2018-01-29
    VALLEY HOLDCO LIMITED - 2014-06-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-05-22 ~ 2022-03-25
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-25
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    TRACSCARE INTERCO LIMITED - 2018-01-29
    VALLEY INTERCO LIMITED - 2014-06-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-05-22 ~ 2014-06-06
    IIF 4 - director → ME
  • 5
    TRACSCARE MIDCO LIMITED - 2018-01-29
    VALLEY MIDCO LIMITED - 2014-06-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-05-22 ~ 2014-06-06
    IIF 2 - director → ME
  • 6
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-01-06 ~ 2022-07-05
    IIF 22 - director → ME
  • 7
    24 Savile Row, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-01-06 ~ 2017-12-15
    IIF 35 - llp-designated-member → ME
  • 8
    KEYS GROUP LIMITED - 2022-10-31
    KESTREL TOPCO LIMITED - 2018-02-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-02-17 ~ 2022-03-25
    IIF 28 - director → ME
  • 9
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-01-06 ~ 2022-07-05
    IIF 8 - director → ME
  • 10
    KESTREL BIDCO LIMITED - 2018-02-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-02-21 ~ 2017-03-04
    IIF 29 - director → ME
  • 11
    KESTREL MIDCO LIMITED - 2018-02-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-02-20 ~ 2017-03-04
    IIF 30 - director → ME
  • 12
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-01-06 ~ 2022-06-30
    IIF 11 - director → ME
  • 13
    SORRENTO BIDCO LIMITED - 2018-02-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-08 ~ 2017-05-03
    IIF 31 - director → ME
  • 14
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-05-11 ~ 2022-06-30
    IIF 9 - director → ME
  • 15
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-05-11 ~ 2022-06-30
    IIF 10 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.