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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 4
  • 1
    Dean, Charlotte Marie
    Born in September 1985
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Van Dijk, Tessa Miranda
    Born in October 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Louis John Bernard
    Born in January 1995
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Maalde, Paras
    Born in June 1985
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Meller, Rose Belle Claire
    Lawyer born in February 1978
    Individual (83 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ 2020-04-14
    OF - Director → CIF 0
  • 2
    Vaughan, Zachary Bryan
    Managing Partner born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ 2019-03-18
    OF - Director → CIF 0
  • 3
    Van Den Berg, Johannes Andries
    Managing Director born in December 1979
    Individual
    Officer
    icon of calendar 2020-06-02 ~ 2025-03-19
    OF - Director → CIF 0
  • 4
    Wambach, Karl Laurenz
    Managing Director born in February 1980
    Individual
    Officer
    icon of calendar 2019-03-18 ~ 2021-12-06
    OF - Director → CIF 0
  • 5
    Mulvaney, Rory Aidan
    Chartered Accountant born in March 1984
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ 2020-06-02
    OF - Director → CIF 0
  • 6
    Thompson, Neil
    Director born in March 1968
    Individual (49 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ 2018-06-06
    OF - Director → CIF 0
  • 7
    Hogben, Grant Muirhead
    Chartered Accountant born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ 2025-06-30
    OF - Director → CIF 0
  • 8
    Dawes, Anthony John
    Finance Director born in February 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-04-14 ~ 2022-03-07
    OF - Director → CIF 0
  • 9
    icon of addressBrookfield Place, 181, Bay Street, Suite 300, Toronto, Canada
    Corporate (198 offsprings)
    Person with significant control
    2018-03-07 ~ 2022-08-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PRINCIPAL PLACE COMMERCIAL GP LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • PRINCIPAL PLACE COMMERCIAL GP LIMITED
    Info
    Registered number 11240745
    icon of addressLevel 26 One Canada Square, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2018-03-07 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • PRINCIPAL PLACE COMMERCIAL GP LIMITED
    S
    Registered number missing
    icon of addressLevel 15, Citypoint, 1 Ropemaker Street, London, England, EC2Y 9AW
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLevel 26 One Canada Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-03-07 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.