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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 3
  • 1
    Corcione, Rosario
    Born in March 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Mahan, Christopher Parker
    Born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFloor 5, Smithson Tower, St. James's Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-17 ~ now
    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
Ceased 1
  • Gandevia, Edward Ian Cameron
    Investment Professional born in May 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-17 ~ 2024-07-08
    OF - Director → CIF 0
parent relation
Company in focus

ES GROUP HOLDINGS I LIMITED

Previous name
ENGINEERED STONE GROUP HOLDINGS I LIMITED - 2024-08-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ES GROUP HOLDINGS I LIMITED
    Info
    ENGINEERED STONE GROUP HOLDINGS I LIMITED - 2024-08-15
    Registered number 13274094
    icon of addressFloor 5, Smithson Tower Smithson Plaza, St. James's Street, London SW1A 1HJ
    PRIVATE LIMITED COMPANY incorporated on 2021-03-17 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • ENGINEERED STONE GROUP HOLDINGS I LIMITED
    S
    Registered number 13274094
    icon of addressFloor 5, Smithson Tower, Smithson Plaza, St. James's Street, London, England, SW1A 1HJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • ENGINEERED STONE GROUP HOLDINGS I LIMITED
    S
    Registered number 13274094
    icon of addressFloor 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
Active 1
  • ENGINEERED STONE GROUP HOLDINGS II LIMITED - 2024-08-15
    icon of addressFloor 5, Smithson Tower Smithson Plaza, St. James's Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • ENGINEERED STONE GROUP HOLDINGS III LIMITED - 2024-08-15
    icon of addressFloor 5, Smithson Tower Smithson Plaza, St. James's Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-30 ~ 2021-03-30
    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

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