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 4
  • 1
    Lee, Nicholas Peter
    Director born in March 1974
    Individual (77 offsprings)
    Officer
    2018-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Woods, Andrew Michael
    Chartered Surveyor born in December 1962
    Individual (93 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Farrell, Matthew Martin
    Director born in March 1989
    Individual (33 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 4
    1 Holbein Place, Sloane Square House, London, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2023-01-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Kenny, Jonathan David
    Company Director born in January 1972
    Individual (5 offsprings)
    Officer
    2014-04-30 ~ 2019-05-24
    OF - Director → CIF 0
  • 2
    Atara, Jaysal Vandravan
    Finance Director born in March 1972
    Individual (10 offsprings)
    Officer
    2014-04-30 ~ 2023-08-02
    OF - Director → CIF 0
  • 3
    Versteegh, Gerard Mikael
    Company Director born in May 1960
    Individual (57 offsprings)
    Officer
    2014-04-30 ~ 2025-02-11
    OF - Director → CIF 0
  • 4
    Scott, James Andrew
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    2014-04-30 ~ 2015-07-10
    OF - Director → CIF 0
  • 5
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    8, Rue Lou Hemmer, L-1748 Senningerberg, 8, Rue Lou Hemmer, L-1748 Senningerberg, Grand Duchy Of Luxembourg, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    2020-01-13 ~ 2023-01-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ANGLO SCANDINAVIAN ESTATES COMPANY II LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ANGLO SCANDINAVIAN ESTATES COMPANY II LIMITED
    Info
    Registered number 09018669
    Sloane Square House, 1 Holbein Place, London SW1W 8NS
    Private Limited Company incorporated on 2014-04-30 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • ANGLO SCANDINAVIAN ESTATES COMPANY II LIMITED
    S
    Registered number 09018669
    Sloane Square House, 1 Holbein Place, London, England, SW1W 8NS
    ENGLAND AND WALES
    CIF 1
  • ANGLO SCANDINAVIAN ESTATES COMPANY II LIMITED
    S
    Registered number 9018669
    Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS
    CIF 2
  • ANGLO SCANDINAVIAN ESTATES COMPANY II LIMITED
    S
    Registered number 9808669
    Sloane Square House, 1 Holbein Place, London, England, SW1W 8NS
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Sloane Square House, 1 Holbein Place, London
    Active Corporate (2 parents)
    Person with significant control
    2024-05-15 ~ now
    CIF 4 - Has significant influence or controlOE
    Officer
    2014-05-02 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 2
  • 1
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (2 parents)
    Officer
    2015-02-25 ~ 2016-09-12
    CIF 3 - LLP Designated Member → ME
  • 2
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (2 parents)
    Officer
    2015-05-12 ~ 2016-09-12
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.