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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 38
  • 1
    Jung, Stephan
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2004-06-25 ~ 2007-05-10
    OF - Director → CIF 0
  • 2
    Feix, Sebastian
    Born in November 1983
    Individual (8 offsprings)
    Officer
    2011-07-15 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Magel, Bardo
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2007-05-14 ~ 2012-01-31
    OF - Director → CIF 0
  • 4
    Dietel, Gerry Friedhard
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2015-06-15 ~ 2021-03-01
    OF - Director → CIF 0
  • 5
    Reiser, Katharina
    Born in May 1984
    Individual (2 offsprings)
    Officer
    2025-03-31 ~ 2025-06-05
    OF - Director → CIF 0
  • 6
    Longerich, Thomas
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2014-11-12 ~ now
    OF - Director → CIF 0
  • 7
    Jekel, Nicole
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2008-08-25 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Schuttauf, Mario
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2015-06-15 ~ 2025-05-14
    OF - Director → CIF 0
  • 9
    Veldhuis, Nicolaas Wilkes
    Born in July 1946
    Individual (4 offsprings)
    Officer
    2001-04-15 ~ 2004-06-25
    OF - Director → CIF 0
  • 10
    Mohr, Ralf
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2016-06-28 ~ 2022-01-31
    OF - Director → CIF 0
  • 11
    Becker, Gitta Elisabeth
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2012-12-01 ~ 2017-09-05
    OF - Director → CIF 0
  • 12
    Limited, Citco London
    Individual (2 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Hollander, Hendrik Jan
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2001-04-15 ~ 2003-01-01
    OF - Director → CIF 0
  • 14
    Rottmann, Horst
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2007-05-14 ~ 2008-08-25
    OF - Director → CIF 0
  • 15
    Waldherr, Klaus, Dr
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2004-06-25 ~ 2025-06-05
    OF - Director → CIF 0
  • 16
    Von Schacky, Katharina
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2019-02-01 ~ 2020-12-15
    OF - Director → CIF 0
  • 17
    Gear, Derek
    Born in April 1945
    Individual (2 offsprings)
    Officer
    2004-06-25 ~ 2010-05-07
    OF - Director → CIF 0
  • 18
    Schwarzer, Ralf
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2005-12-15 ~ 2008-08-27
    OF - Director → CIF 0
  • 19
    Banham, Russell
    Born in November 1958
    Individual (4 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 20
    Beekman, Antonius Johannes Maria
    Born in November 1956
    Individual (3 offsprings)
    Officer
    2001-04-15 ~ 2004-06-25
    OF - Director → CIF 0
  • 21
    Lammert, Daniela
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2010-10-28 ~ 2017-12-27
    OF - Director → CIF 0
  • 22
    Kammerer, Amely Blanche
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2014-03-04 ~ 2016-06-28
    OF - Director → CIF 0
  • 23
    Arshadi, Farshad
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2014-03-04 ~ 2017-09-05
    OF - Director → CIF 0
  • 24
    Schuldes, Dirk
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2022-05-20 ~ 2025-06-05
    OF - Director → CIF 0
  • 25
    Sandkuyl, Peter Frederik Hendrik Marie
    Born in July 1956
    Individual (16 offsprings)
    Officer
    2001-04-15 ~ 2004-06-25
    OF - Director → CIF 0
    Sandkuyl, Peter Frederik Hendrik Marie
    Individual (16 offsprings)
    Officer
    2001-04-15 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 26
    Brulet, Yves
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2025-05-14 ~ 2025-06-05
    OF - Director → CIF 0
  • 27
    Herrschaft, Tom
    Born in January 1985
    Individual (2 offsprings)
    Officer
    2022-05-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 28
    Weinbrenner, Martin
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2005-12-15 ~ 2011-07-15
    OF - Director → CIF 0
  • 29
    Lutz, Timo
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ 2025-06-05
    OF - Director → CIF 0
  • 30
    Herrmann, Cengiz
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2008-08-27 ~ 2010-10-28
    OF - Director → CIF 0
  • 31
    Hobson, Anyi
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2014-11-12 ~ 2019-01-30
    OF - Director → CIF 0
  • 32
    Hoberg, Wenzel
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2004-06-25 ~ 2005-12-15
    OF - Director → CIF 0
  • 33
    King, Julie Elizabeth
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 34
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    2001-01-24 ~ 2002-01-16
    OF - Nominee Director → CIF 0
    2001-01-24 ~ 2001-03-30
    OF - Nominee Secretary → CIF 0
  • 35
    COMMERZBANK AKTIENGESELLSCHAFT
    FC008139
    Commerzbank Ag, Kaiserplatz, Frankfurt Am Main, Germany
    Active Corporate (56 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    2001-01-24 ~ 2002-01-16
    OF - Nominee Director → CIF 0
  • 37
    Friedrichstrasse 25, 65185 Wiesbaden, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 38
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3 More London Riverside, London
    Active Corporate (9 parents, 988 offsprings)
    Officer
    2004-06-25 ~ 2025-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CGI VICTORIA SQUARE LIMITED

Period: 2004-07-08 ~ now
Company number: 04146759
Registered names
CGI VICTORIA SQUARE LIMITED - now
DE FACTO 918 LIMITED - 2001-03-30 04169831... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • CGI VICTORIA SQUARE LIMITED
    Info
    MDC VICTORIA SQUARE LIMITED - 2004-07-08
    DE FACTO 918 LIMITED - 2004-07-08
    Registered number 04146759
    7 Albemarle Street, London W1S 4HQ
    PRIVATE LIMITED COMPANY incorporated on 2001-01-24 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • CGI VICTORIA SQUARE LIMITED
    S
    Registered number 4146759
    3, More London Riverside, London, England, SE1 2AQ
    Ltd Company in Uk Ch, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CGI VICTORIA SQUARE NOMINEES LIMITED
    - now 04204475
    MDC VICTORIA SQUARE NOMINEES LIMITED - 2004-07-08
    DE FACTO 938 LIMITED - 2001-09-13
    7 Albemarle Street, London, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.