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
Active 5
  • 1
    Banham, Russell
    Born in November 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Longerich, Thomas
    Born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-12 ~ now
    OF - Director → CIF 0
  • 3
    King, Julie Elizabeth
    Born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Limited, Citco London
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressCommerzbank Ag, Kaiserplatz, Frankfurt Am Main, Germany
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 33
  • 1
    Weinbrenner, Martin
    Employee born in November 1965
    Individual
    Officer
    icon of calendar 2005-12-15 ~ 2011-07-15
    OF - Director → CIF 0
  • 2
    Dietel, Gerry Friedhard
    Fund Manager born in March 1977
    Individual
    Officer
    icon of calendar 2015-06-15 ~ 2021-03-01
    OF - Director → CIF 0
  • 3
    Lammert, Daniela
    Born in April 1973
    Individual
    Officer
    icon of calendar 2010-10-28 ~ 2017-12-27
    OF - Director → CIF 0
  • 4
    Arshadi, Farshad
    Born in May 1974
    Individual
    Officer
    icon of calendar 2014-03-04 ~ 2017-09-05
    OF - Director → CIF 0
  • 5
    Sandkuyl, Peter Frederik Hendrik Marie
    Company Director born in July 1956
    Individual
    Officer
    icon of calendar 2001-04-15 ~ 2004-06-25
    OF - Director → CIF 0
    Sandkuyl, Peter Frederik Hendrik Marie
    Company Director
    Individual
    Officer
    icon of calendar 2001-04-15 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 6
    Jung, Stephan
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2004-06-25 ~ 2007-05-10
    OF - Director → CIF 0
  • 7
    Feix, Sebastian
    Head Of Uk Market born in November 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2013-03-31
    OF - Director → CIF 0
  • 8
    Veldhuis, Nicolaas Wilkes
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar 2001-04-15 ~ 2004-06-25
    OF - Director → CIF 0
  • 9
    Kammerer, Amely Blanche
    Born in December 1966
    Individual
    Officer
    icon of calendar 2014-03-04 ~ 2016-06-28
    OF - Director → CIF 0
  • 10
    Lutz, Timo
    Company Director born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ 2025-06-05
    OF - Director → CIF 0
  • 11
    Schuttauf, Mario
    Fund Manager born in February 1976
    Individual
    Officer
    icon of calendar 2015-06-15 ~ 2025-05-14
    OF - Director → CIF 0
  • 12
    Schwarzer, Ralf
    Employee born in May 1966
    Individual
    Officer
    icon of calendar 2005-12-15 ~ 2008-08-27
    OF - Director → CIF 0
  • 13
    Herrmann, Cengiz
    Employee born in July 1969
    Individual
    Officer
    icon of calendar 2008-08-27 ~ 2010-10-28
    OF - Director → CIF 0
  • 14
    Herrschaft, Tom
    Real Estate Professional born in January 1985
    Individual
    Officer
    icon of calendar 2022-05-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 15
    Hollander, Hendrik Jan
    Company Director born in April 1958
    Individual
    Officer
    icon of calendar 2001-04-15 ~ 2003-01-01
    OF - Director → CIF 0
  • 16
    Hoberg, Wenzel
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2004-06-25 ~ 2005-12-15
    OF - Director → CIF 0
  • 17
    Schuldes, Dirk
    Global Head Real Estate Hospitality And Shopping born in April 1963
    Individual
    Officer
    icon of calendar 2022-05-20 ~ 2025-06-05
    OF - Director → CIF 0
  • 18
    Jekel, Nicole
    Employee born in July 1973
    Individual
    Officer
    icon of calendar 2008-08-25 ~ 2010-12-31
    OF - Director → CIF 0
  • 19
    Hobson, Anyi
    Born in July 1964
    Individual
    Officer
    icon of calendar 2014-11-12 ~ 2019-01-30
    OF - Director → CIF 0
  • 20
    Brulet, Yves
    Fund Manager born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-14 ~ 2025-06-05
    OF - Director → CIF 0
  • 21
    Beekman, Antonius Johannes Maria
    Company Director born in November 1956
    Individual
    Officer
    icon of calendar 2001-04-15 ~ 2004-06-25
    OF - Director → CIF 0
  • 22
    Magel, Bardo
    Employee born in February 1966
    Individual
    Officer
    icon of calendar 2007-05-14 ~ 2012-01-31
    OF - Director → CIF 0
  • 23
    Rottmann, Horst
    Employee born in April 1958
    Individual
    Officer
    icon of calendar 2007-05-14 ~ 2008-08-25
    OF - Director → CIF 0
  • 24
    Reiser, Katharina
    Company Director born in May 1984
    Individual
    Officer
    icon of calendar 2025-03-31 ~ 2025-06-05
    OF - Director → CIF 0
  • 25
    Waldherr, Klaus, Dr
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2004-06-25 ~ 2025-06-05
    OF - Director → CIF 0
  • 26
    Becker, Gitta Elisabeth
    Born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-01 ~ 2017-09-05
    OF - Director → CIF 0
  • 27
    Gear, Derek
    Director born in April 1945
    Individual
    Officer
    icon of calendar 2004-06-25 ~ 2010-05-07
    OF - Director → CIF 0
  • 28
    Von Schacky, Katharina
    Real Estate Merchant born in June 1975
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2020-12-15
    OF - Director → CIF 0
  • 29
    Mohr, Ralf
    Company Director born in May 1972
    Individual
    Officer
    icon of calendar 2016-06-28 ~ 2022-01-31
    OF - Director → CIF 0
  • 30
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2001-01-24 ~ 2002-01-16
    PE - Nominee Director → CIF 0
    2001-01-24 ~ 2001-03-30
    PE - Nominee Secretary → CIF 0
  • 31
    icon of addressFriedrichstrasse 25, 65185 Wiesbaden, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2001-01-24 ~ 2002-01-16
    PE - Nominee Director → CIF 0
  • 33
    icon of address3 More London Riverside, London
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2004-06-25 ~ 2025-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

CGI VICTORIA SQUARE LIMITED

Previous names
MDC VICTORIA SQUARE LIMITED - 2004-07-08
DE FACTO 918 LIMITED - 2001-03-30
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
    icon of address7 Albemarle Street, London W1S 4HQ
    PRIVATE LIMITED COMPANY incorporated on 2001-01-24 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • CGI VICTORIA SQUARE LIMITED
    S
    Registered number 4146759
    icon of address3, More London Riverside, London, England, SE1 2AQ
    Ltd Company in Uk Ch, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MDC VICTORIA SQUARE NOMINEES LIMITED - 2004-07-08
    DE FACTO 938 LIMITED - 2001-09-13
    icon of address7 Albemarle Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.