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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 10
  • 1
    Heymann, Jens
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Corcione, Rosario
    Born in March 1976
    Individual (9 offsprings)
    Officer
    2020-12-29 ~ now
    OF - Director → CIF 0
  • 3
    Mccluskie, Brian Andrew
    Born in October 1963
    Individual (25 offsprings)
    Officer
    2020-12-29 ~ now
    OF - Director → CIF 0
  • 4
    Gandevia, Edward Ian Cameron
    Investment Professional born in May 1987
    Individual (16 offsprings)
    Officer
    2020-12-29 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    Rowe, Chad
    Chartered Accountant born in December 1982
    Individual (12 offsprings)
    Officer
    2020-01-21 ~ 2020-12-29
    OF - Director → CIF 0
  • 6
    Mahan, Christopher Parker
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2020-07-07 ~ 2026-01-31
    OF - Director → CIF 0
  • 7
    Hees, Bernardo
    Born in October 1969
    Individual (1 offspring)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 8
    CRANEMERE UK HOLDINGS IV LIMITED
    13084429 10121479... (more)
    Floor 5, Smithson Tower, St. James's Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2020-12-29 ~ 2021-03-30
    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
  • 9
    ES GROUP HOLDINGS III LIMITED - now 13274088 13276260... (more)
    ENGINEERED STONE GROUP HOLDINGS III LIMITED
    - 2024-08-15 13274088 13276260... (more)
    Floor 5, Smithson Tower, St. James's Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-03-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    CRANEMERE INTERNATIONAL LIMITED
    11851134
    53, Davies Street, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2020-01-21 ~ 2020-12-29
    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

ES GROUP INTERNATIONAL LIMITED

Period: 2024-08-16 ~ now
Company number: 12417371
Registered names
ES GROUP INTERNATIONAL LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ES GROUP INTERNATIONAL LIMITED
    Info
    THE ENGINEERED STONE GROUP LIMITED - 2024-08-16
    CRANEMERE UK HOLDINGS II LIMITED - 2024-08-16
    Registered number 12417371
    Floor 5, Smithson Tower, St. James's Street, London SW1A 1HJ
    PRIVATE LIMITED COMPANY incorporated on 2020-01-21 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • THE ENGINEERED STONE GROUP LIMITED
    S
    Registered number 12417371
    Floor 5, Smithson Tower, Smithson Plaza, St. James's Street, London, United Kingdom, SW1A 1HJ
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • THE ENGINEERED STONE GROUP LIMITED
    S
    Registered number 12417371
    Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ
    Private Limited Company in Uk Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ES GROUP UK HOLDINGS I LIMITED
    - now 10121479 13802310... (more)
    CRANEMERE UK HOLDINGS I LIMITED
    - 2026-03-19 10121479 13084429... (more)
    Floor 5, Smithson Tower, St. James's Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-12-31 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ES GROUP UK HOLDINGS II LIMITED
    13802310 10121479... (more)
    Floor 5, Smithson Tower Smithson Plaza, St. James's Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-12-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.