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 37
  • 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
    Company Director 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
    Fund Manager born in March 1976
    Individual (3 offsprings)
    Officer
    2015-06-15 ~ 2025-05-14
    OF - Director → CIF 0
  • 9
    Vendhuis, Nikolaas Wilkes
    Born in July 1946
    Individual (4 offsprings)
    Officer
    2001-09-10 ~ 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
    Individual (3 offsprings)
    Officer
    2001-09-10 ~ 2003-01-01
    OF - Secretary → 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
    Director 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
    2001-09-10 ~ 2004-06-25
    OF - Director → CIF 0
  • 21
    Lammert, Daniela
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2010-10-28 ~ 2018-01-05
    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
    Global Head Real Estate Hospitality And Shopping 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
    2001-09-10 ~ 2004-06-25
    OF - Director → CIF 0
    Sandkuyl, Peter Frederik Hendrik Marie
    Individual (16 offsprings)
    Officer
    2001-09-10 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 26
    Brulet, Yves
    Fund Manager born in March 1978
    Individual (3 offsprings)
    Officer
    2025-05-14 ~ 2025-06-05
    OF - Director → CIF 0
  • 27
    Herrschaft, Tom
    Real Estate Professional 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
    Company Director 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
    2001-04-24 ~ 2001-09-10
    OF - Nominee Director → CIF 0
    2001-04-24 ~ 2001-09-10
    OF - Nominee Secretary → CIF 0
  • 35
    CGI VICTORIA SQUARE LIMITED
    - now 04146759
    MDC VICTORIA SQUARE LIMITED - 2004-07-08
    DE FACTO 918 LIMITED - 2001-03-30
    3, More London Riverside, London, England
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
    2001-04-24 ~ 2001-09-10
    OF - Nominee Director → CIF 0
  • 37
    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 NOMINEES LIMITED

Period: 2004-07-08 ~ now
Company number: 04204475
Registered names
CGI VICTORIA SQUARE NOMINEES LIMITED - now
DE FACTO 938 LIMITED - 2001-09-13 04282874... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • CGI VICTORIA SQUARE NOMINEES LIMITED
    Info
    MDC VICTORIA SQUARE NOMINEES LIMITED - 2004-07-08
    DE FACTO 938 LIMITED - 2004-07-08
    Registered number 04204475
    7 Albemarle Street, London W1S 4HQ
    PRIVATE LIMITED COMPANY incorporated on 2001-04-24 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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