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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 35
  • 1
    Postges, Frank Rudolph Karl
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2008-01-28 ~ 2015-10-30
    OF - Director → CIF 0
  • 2
    Srivastava, Richa
    Born in December 1989
    Individual (31 offsprings)
    Officer
    2024-01-31 ~ 2024-05-24
    OF - Director → CIF 0
  • 3
    Smyth, Kristian
    Born in April 1986
    Individual (6 offsprings)
    Officer
    2015-06-22 ~ 2017-07-03
    OF - Director → CIF 0
  • 4
    Thakrar, Vanisha Ashok
    Real Estate born in September 1987
    Individual (25 offsprings)
    Officer
    2017-09-05 ~ 2019-06-28
    OF - Director → CIF 0
  • 5
    Healey, Edwin Dyson
    Director born in April 1938
    Individual (48 offsprings)
    Officer
    2005-04-07 ~ 2014-05-14
    OF - Director → CIF 0
  • 6
    Bossard, Olivier Marc
    Chief Investment Officer born in May 1964
    Individual (15 offsprings)
    Officer
    2021-04-27 ~ 2024-01-31
    OF - Director → CIF 0
  • 7
    Berbel, Sandrine Nicole
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 8
    Coutin, Olivier Jean-marie Paul
    Group Director Of Operations born in May 1962
    Individual (2 offsprings)
    Officer
    2014-05-14 ~ 2021-02-03
    OF - Director → CIF 0
    Coutin, Olivier Jean-marie Paul
    Individual (2 offsprings)
    Officer
    2014-05-14 ~ 2021-02-03
    OF - Secretary → CIF 0
  • 9
    Fish, Andrew Stuart
    Director born in October 1972
    Individual (81 offsprings)
    Officer
    2010-09-15 ~ 2014-05-14
    OF - Director → CIF 0
    Fish, Andrew Stuart
    Individual (81 offsprings)
    Officer
    2012-11-09 ~ 2014-05-14
    OF - Secretary → CIF 0
  • 10
    Kolb, Richard James Thor
    Chartered Surveyor born in September 1970
    Individual (20 offsprings)
    Officer
    2011-05-10 ~ 2015-09-01
    OF - Director → CIF 0
  • 11
    Grundmann, Michael
    Director born in July 1954
    Individual (1 offspring)
    Officer
    2005-04-14 ~ 2008-01-28
    OF - Director → CIF 0
  • 12
    Panova, Ira Atanasova
    Born in November 1984
    Individual (38 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 13
    Douay, Paul
    Born in March 1985
    Individual (4 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Vogelaar, Rudolf
    Group Director Of Tax born in September 1960
    Individual (4 offsprings)
    Officer
    2015-06-22 ~ 2024-05-24
    OF - Director → CIF 0
  • 15
    Maher, Cheryl
    Manager born in June 1987
    Individual (22 offsprings)
    Officer
    2020-04-28 ~ 2025-07-16
    OF - Director → CIF 0
  • 16
    Berentzen, Christoph Johannes Walter, Dr
    Director born in April 1982
    Individual (4 offsprings)
    Officer
    2025-03-20 ~ 2025-07-31
    OF - Director → CIF 0
  • 17
    Burlin, Arnaud Stéphane Valéry
    Retail Investment born in March 1966
    Individual (4 offsprings)
    Officer
    2021-02-03 ~ 2023-06-01
    OF - Director → CIF 0
  • 18
    Schaper, Witsard
    Investment Professional born in September 1974
    Individual (8 offsprings)
    Officer
    2016-04-25 ~ 2018-05-31
    OF - Director → CIF 0
  • 19
    Jackson, Thomas Oliver
    Investment Professional born in December 1981
    Individual (117 offsprings)
    Officer
    2015-09-01 ~ 2016-04-25
    OF - Director → CIF 0
    Jackson, Thomas Oliver
    Director born in December 1981
    Individual (117 offsprings)
    2018-07-18 ~ 2020-07-16
    OF - Director → CIF 0
    Jackson, Thomas Oliver
    Retail Estate born in December 1981
    Individual (117 offsprings)
    2023-07-25 ~ 2024-01-31
    OF - Director → CIF 0
  • 20
    Eggert, Thomas Paul Hans
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2005-04-14 ~ 2009-02-03
    OF - Director → CIF 0
  • 21
    Gdovin, Marek
    Born in May 1995
    Individual (4 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 22
    Dessolain, Michael Charles
    Chief Strategy And Innovation Officer born in December 1955
    Individual (20 offsprings)
    Officer
    2014-05-14 ~ 2021-02-03
    OF - Director → CIF 0
  • 23
    Skwarlo, Jakub Jan
    Born in August 1977
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 24
    Benzine, Lillia Sarah
    Real Estate born in December 1991
    Individual (13 offsprings)
    Officer
    2019-07-10 ~ 2020-04-28
    OF - Director → CIF 0
  • 25
    LÉveillÉ-nizerolle, Damien
    Director born in December 1972
    Individual (4 offsprings)
    Officer
    2019-04-30 ~ 2021-04-27
    OF - Director → CIF 0
  • 26
    Crooks, Michael Clive
    Director born in August 1961
    Individual (78 offsprings)
    Officer
    2005-04-07 ~ 2012-11-09
    OF - Director → CIF 0
    Crooks, Michael Clive
    Director
    Individual (78 offsprings)
    Officer
    2005-04-07 ~ 2012-11-09
    OF - Secretary → CIF 0
  • 27
    Lunsingh Tonckens, Jacob Cornelius Warmolt
    Chief Financial Officer born in July 1962
    Individual (4 offsprings)
    Officer
    2014-05-14 ~ 2019-04-30
    OF - Director → CIF 0
  • 28
    Orlandi, Andrea Alessandro
    Managing Director born in May 1971
    Individual (84 offsprings)
    Officer
    2014-10-08 ~ 2023-06-30
    OF - Director → CIF 0
  • 29
    Rouget, Vincent
    Director born in January 1980
    Individual (5 offsprings)
    Officer
    2024-01-31 ~ 2025-03-20
    OF - Director → CIF 0
  • 30
    Peel, Marcus Daniel
    Born in February 1994
    Individual (28 offsprings)
    Officer
    2020-07-16 ~ now
    OF - Director → CIF 0
  • 31
    Healey, Paul Dyson
    Director born in January 1970
    Individual (57 offsprings)
    Officer
    2005-04-07 ~ 2014-05-14
    OF - Director → CIF 0
  • 32
    Hoberg, Wenzel Rochus Benedikt
    Vice President born in September 1969
    Individual (26 offsprings)
    Officer
    2011-05-10 ~ 2014-10-08
    OF - Director → CIF 0
  • 33
    CENTRO EUROPE LIMITED - now 02084396
    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 (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2005-03-19 ~ 2005-04-07
    OF - Secretary → CIF 0
  • 35
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2005-03-19 ~ 2005-04-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CENTRO EUROPE (NO.2) LIMITED

Period: 2011-05-27 ~ now
Company number: 05398767
Registered names
CENTRO EUROPE (NO.2) LIMITED - now
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 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.