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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

Mr Ferdinand Peter Gisbert Groos

    Related profiles found in government register
  • Mr Ferdinand Peter Gisbert Groos
    German born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland

      IIF 1 IIF 2

    • icon of address Eighth Floor, 6 New Street Square, London, EC4A 3AQ, England

      IIF 3 IIF 4

    • icon of address Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 5
  • Groos, Ferdinand Peter Gisbert
    German banker born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15 The Vale, London, SW3 6AG

      IIF 6
  • Groos, Ferdinand Peter Gisbert
    German director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 7
  • Groos, Ferdinand Peter Gisbert
    born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, The Vale, London, SW3 6AG

      IIF 8

    • icon of address Eighth Floor, 6 New Street Square, London, EC4A 3AQ, England

      IIF 9
  • Groos, Ferdinand
    German director born in November 1965

    Registered addresses and corresponding companies

    • icon of address 35 Wellington Square, London, SW3

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -66,870 GBP2023-12-31
    Officer
    icon of calendar 2011-10-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    RHONE CERES LLP - 2011-08-18
    icon of address Eighth Floor, 6 New Street Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-20 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove members → OE
  • 3
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (30 parents)
    Equity (Company account)
    -3,900 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-02-24 ~ now
    IIF 2 - Has significant influence or control → OE
  • 4
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (30 parents)
    Equity (Company account)
    -311,045 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-02-24 ~ now
    IIF 1 - Has significant influence or control → OE
Ceased 4
  • 1
    EAGLE RETAIL INVESTMENTS LIMITED - 2004-05-05
    icon of address Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-04-23 ~ 2007-06-19
    IIF 10 - Director → ME
  • 2
    icon of address Eighth Floor, 6 New Street Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-19
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to surplus assets - 75% or more → OE
    IIF 3 - Right to appoint or remove members → OE
  • 3
    RHONE CAPITAL LIMITED LIABILITY PARTNERSHIP - 2006-12-29
    icon of address 40 Bruton Street, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,791,057 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2006-11-06 ~ 2012-01-01
    IIF 8 - LLP Designated Member → ME
  • 4
    RHONE GROUP LIMITED - 2006-12-29
    RHONE HOLDINGS (UK) LIMITED - 2006-04-28
    RHONE GROUP LIMITED - 2006-04-13
    SIGNGREAT LIMITED - 2000-11-08
    icon of address 40 Bruton Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,244,287 GBP2023-12-31
    Officer
    icon of calendar 2003-07-10 ~ 2011-07-31
    IIF 6 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.