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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 7
  • 1
    Panova, Ira Atanasova
    Born in November 1984
    Individual (31 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Berbel, Sandrine Nicole
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Douay, Paul
    Born in March 1985
    Individual (4 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Gdovin, Marek
    Born in May 1995
    Individual (4 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Peel, Marcus Daniel
    Born in February 1994
    Individual (16 offsprings)
    Officer
    2020-07-16 ~ now
    OF - Director → CIF 0
  • 6
    Skwarlo, Jakub Jan
    Born in August 1977
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 7
    CENTRO EUROPE LIMITED - now
    STADIUM EUROPE LIMITED - 2011-05-27
    STADIUM PROPERTIES (NORTH) LIMITED - 1992-08-07
    TAVISLORD LIMITED - 1987-02-26
    78 Queen Victoria Street, Queen Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Healey, Edwin Dyson
    Director born in April 1938
    Individual (15 offsprings)
    Officer
    2005-04-07 ~ 2014-05-14
    OF - Director → CIF 0
  • 2
    Smyth, Kristian
    Born in April 1986
    Individual (2 offsprings)
    Officer
    2015-06-22 ~ 2017-07-03
    OF - Director → CIF 0
  • 3
    Lunsingh Tonckens, Jacob Cornelius Warmolt
    Chief Financial Officer born in July 1962
    Individual
    Officer
    2014-05-14 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Benzine, Lillia Sarah
    Real Estate born in December 1991
    Individual
    Officer
    2019-07-10 ~ 2020-04-28
    OF - Director → CIF 0
  • 5
    Postges, Frank Rudolph Karl
    Director born in June 1965
    Individual
    Officer
    2008-01-28 ~ 2015-10-30
    OF - Director → CIF 0
  • 6
    Schaper, Witsard
    Investment Professional born in September 1974
    Individual (3 offsprings)
    Officer
    2016-04-25 ~ 2018-05-31
    OF - Director → CIF 0
  • 7
    Healey, Paul Dyson
    Director born in January 1970
    Individual (38 offsprings)
    Officer
    2005-04-07 ~ 2014-05-14
    OF - Director → CIF 0
  • 8
    Vogelaar, Rudolf
    Group Director Of Tax born in September 1960
    Individual
    Officer
    2015-06-22 ~ 2024-05-24
    OF - Director → CIF 0
  • 9
    Hoberg, Wenzel Rochus Benedikt
    Vice President born in September 1969
    Individual (1 offspring)
    Officer
    2011-05-10 ~ 2014-10-08
    OF - Director → CIF 0
  • 10
    Jackson, Thomas Oliver
    Investment Professional born in December 1981
    Individual (16 offsprings)
    Officer
    2015-09-01 ~ 2016-04-25
    OF - Director → CIF 0
    Jackson, Thomas Oliver
    Director born in December 1981
    Individual (16 offsprings)
    2018-07-18 ~ 2020-07-16
    OF - Director → CIF 0
    Jackson, Thomas Oliver
    Retail Estate born in December 1981
    Individual (16 offsprings)
    2023-07-25 ~ 2024-01-31
    OF - Director → CIF 0
  • 11
    Burlin, Arnaud Stéphane Valéry
    Retail Investment born in March 1966
    Individual
    Officer
    2021-02-03 ~ 2023-06-01
    OF - Director → CIF 0
  • 12
    Rouget, Vincent
    Director born in January 1980
    Individual
    Officer
    2024-01-31 ~ 2025-03-20
    OF - Director → CIF 0
  • 13
    Bossard, Olivier Marc
    Chief Investment Officer born in May 1964
    Individual
    Officer
    2021-04-27 ~ 2024-01-31
    OF - Director → CIF 0
  • 14
    Grundmann, Michael
    Director born in July 1954
    Individual
    Officer
    2005-04-14 ~ 2008-01-28
    OF - Director → CIF 0
  • 15
    Fish, Andrew Stuart
    Director born in October 1972
    Individual (52 offsprings)
    Officer
    2010-09-15 ~ 2014-05-14
    OF - Director → CIF 0
    Fish, Andrew Stuart
    Individual (52 offsprings)
    Officer
    2012-11-09 ~ 2014-05-14
    OF - Secretary → CIF 0
  • 16
    LÉveillÉ-nizerolle, Damien
    Director born in December 1972
    Individual
    Officer
    2019-04-30 ~ 2021-04-27
    OF - Director → CIF 0
  • 17
    Crooks, Michael Clive
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    2005-04-07 ~ 2012-11-09
    OF - Director → CIF 0
    Crooks, Michael Clive
    Director
    Individual (6 offsprings)
    Officer
    2005-04-07 ~ 2012-11-09
    OF - Secretary → CIF 0
  • 18
    Coutin, Olivier Jean-marie Paul
    Group Director Of Operations born in May 1962
    Individual
    Officer
    2014-05-14 ~ 2021-02-03
    OF - Director → CIF 0
    Coutin, Olivier Jean-marie Paul
    Individual
    Officer
    2014-05-14 ~ 2021-02-03
    OF - Secretary → CIF 0
  • 19
    Kolb, Richard James Thor
    Chartered Surveyor born in September 1970
    Individual (2 offsprings)
    Officer
    2011-05-10 ~ 2015-09-01
    OF - Director → CIF 0
  • 20
    Orlandi, Andrea Alessandro
    Managing Director born in May 1971
    Individual (1 offspring)
    Officer
    2014-10-08 ~ 2023-06-30
    OF - Director → CIF 0
  • 21
    Srivastava, Richa
    Born in December 1989
    Individual (23 offsprings)
    Officer
    2024-01-31 ~ 2024-05-24
    OF - Director → CIF 0
  • 22
    Dessolain, Michael Charles
    Chief Strategy And Innovation Officer born in December 1955
    Individual
    Officer
    2014-05-14 ~ 2021-02-03
    OF - Director → CIF 0
  • 23
    Thakrar, Vanisha Ashok
    Real Estate born in September 1987
    Individual (1 offspring)
    Officer
    2017-09-05 ~ 2019-06-28
    OF - Director → CIF 0
  • 24
    Berentzen, Christoph Johannes Walter, Dr
    Director born in April 1982
    Individual
    Officer
    2025-03-20 ~ 2025-07-31
    OF - Director → CIF 0
  • 25
    Eggert, Thomas Paul Hans
    Director born in June 1965
    Individual
    Officer
    2005-04-14 ~ 2009-02-03
    OF - Director → CIF 0
  • 26
    Maher, Cheryl
    Manager born in June 1987
    Individual (2 offsprings)
    Officer
    2020-04-28 ~ 2025-07-16
    OF - Director → CIF 0
  • 27
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2005-03-19 ~ 2005-04-07
    PE - Nominee Director → CIF 0
  • 28
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (22 parents, 590 offsprings)
    Officer
    2005-03-19 ~ 2005-04-07
    PE - Secretary → CIF 0
parent relation
Company in focus

CENTRO EUROPE (NO.2) LIMITED

Previous name
STADIUM EUROPE (NO.2) LIMITED - 2011-05-27
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CENTRO EUROPE (NO.2) LIMITED
    Info
    STADIUM EUROPE (NO.2) LIMITED - 2011-05-27
    Registered number 05398767
    1 Ariel Way, London W12 7SL
    PRIVATE LIMITED COMPANY incorporated on 2005-03-19 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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.