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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
Active 5
  • 1
    Banham, Russell
    Born in November 1958
    Individual (4 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Limited, Citco London
    Individual (2 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    King, Julie Elizabeth
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Longerich, Thomas
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2014-11-12 ~ now
    OF - Director → CIF 0
  • 5
    MDC VICTORIA SQUARE LIMITED - 2004-07-08
    DE FACTO 918 LIMITED - 2001-03-30
    3, More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 32
  • 1
    Reiser, Katharina
    Company Director born in May 1984
    Individual
    Officer
    2025-03-31 ~ 2025-06-05
    OF - Director → CIF 0
  • 2
    Weinbrenner, Martin
    Employee born in November 1965
    Individual
    Officer
    2005-12-15 ~ 2011-07-15
    OF - Director → CIF 0
  • 3
    Schuttauf, Mario
    Fund Manager born in February 1976
    Individual
    Officer
    2015-06-15 ~ 2025-05-14
    OF - Director → CIF 0
  • 4
    Beekman, Antonius Johannes Maria
    Company Director born in November 1956
    Individual
    Officer
    2001-09-10 ~ 2004-06-25
    OF - Director → CIF 0
  • 5
    Waldherr, Klaus, Dr
    Director born in September 1964
    Individual
    Officer
    2004-06-25 ~ 2025-06-05
    OF - Director → CIF 0
  • 6
    Hoberg, Wenzel
    Director born in September 1969
    Individual
    Officer
    2004-06-25 ~ 2005-12-15
    OF - Director → CIF 0
  • 7
    Rottmann, Horst
    Employee born in April 1958
    Individual
    Officer
    2007-05-14 ~ 2008-08-25
    OF - Director → CIF 0
  • 8
    Sandkuyl, Peter Frederik Hendrik Marie
    Company Director born in July 1956
    Individual
    Officer
    2001-09-10 ~ 2004-06-25
    OF - Director → CIF 0
    Sandkuyl, Peter Frederik Hendrik Marie
    Company Director
    Individual
    Officer
    2001-09-10 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 9
    Schuldes, Dirk
    Global Head Real Estate Hospitality And Shopping born in April 1963
    Individual
    Officer
    2022-05-20 ~ 2025-06-05
    OF - Director → CIF 0
  • 10
    Feix, Sebastian
    Head Of Uk Market born in November 1983
    Individual (5 offsprings)
    Officer
    2011-07-15 ~ 2013-03-31
    OF - Director → CIF 0
  • 11
    Lutz, Timo
    Company Director born in October 1980
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2025-06-05
    OF - Director → CIF 0
  • 12
    Jekel, Nicole
    Employee born in July 1973
    Individual
    Officer
    2008-08-25 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Mohr, Ralf
    Company Director born in May 1972
    Individual
    Officer
    2016-06-28 ~ 2022-01-31
    OF - Director → CIF 0
  • 14
    Hobson, Anyi
    Born in July 1964
    Individual
    Officer
    2014-11-12 ~ 2019-01-30
    OF - Director → CIF 0
  • 15
    Magel, Bardo
    Employee born in February 1966
    Individual
    Officer
    2007-05-14 ~ 2012-01-31
    OF - Director → CIF 0
  • 16
    Von Schacky, Katharina
    Real Estate Merchant born in June 1975
    Individual
    Officer
    2019-02-01 ~ 2020-12-15
    OF - Director → CIF 0
  • 17
    Gear, Derek
    Director born in April 1945
    Individual
    Officer
    2004-06-25 ~ 2010-05-07
    OF - Director → CIF 0
  • 18
    Arshadi, Farshad
    Born in May 1974
    Individual
    Officer
    2014-03-04 ~ 2017-09-05
    OF - Director → CIF 0
  • 19
    Brulet, Yves
    Fund Manager born in February 1978
    Individual (1 offspring)
    Officer
    2025-05-14 ~ 2025-06-05
    OF - Director → CIF 0
  • 20
    Hollander, Hendrik Jan
    Company Director
    Individual
    Officer
    2001-09-10 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 21
    Schwarzer, Ralf
    Employee born in May 1966
    Individual
    Officer
    2005-12-15 ~ 2008-08-27
    OF - Director → CIF 0
  • 22
    Kammerer, Amely Blanche
    Born in December 1966
    Individual
    Officer
    2014-03-04 ~ 2016-06-28
    OF - Director → CIF 0
  • 23
    Dietel, Gerry Friedhard
    Fund Manager born in March 1977
    Individual
    Officer
    2015-06-15 ~ 2021-03-01
    OF - Director → CIF 0
  • 24
    Herrschaft, Tom
    Real Estate Professional born in January 1985
    Individual
    Officer
    2022-05-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 25
    Becker, Gitta Elisabeth
    Born in January 1962
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2017-09-05
    OF - Director → CIF 0
  • 26
    Jung, Stephan
    Director born in May 1965
    Individual
    Officer
    2004-06-25 ~ 2007-05-10
    OF - Director → CIF 0
  • 27
    Lammert, Daniela
    Born in April 1973
    Individual
    Officer
    2010-10-28 ~ 2018-01-05
    OF - Director → CIF 0
  • 28
    Herrmann, Cengiz
    Employee born in July 1969
    Individual
    Officer
    2008-08-27 ~ 2010-10-28
    OF - Director → CIF 0
  • 29
    Vendhuis, Nikolaas Wilkes
    Company Director born in July 1946
    Individual
    Officer
    2001-09-10 ~ 2004-06-25
    OF - Director → CIF 0
  • 30
    3 More London Riverside, London
    Active Corporate (4 parents, 218 offsprings)
    Officer
    2004-06-25 ~ 2025-07-31
    PE - Secretary → CIF 0
  • 31
    10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2001-04-24 ~ 2001-09-10
    PE - Nominee Director → CIF 0
    2001-04-24 ~ 2001-09-10
    PE - Nominee Secretary → CIF 0
  • 32
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2001-04-24 ~ 2001-09-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CGI VICTORIA SQUARE NOMINEES LIMITED

Previous names
MDC VICTORIA SQUARE NOMINEES LIMITED - 2004-07-08
DE FACTO 938 LIMITED - 2001-09-13
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 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.