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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 4
  • 1
    Mahan, Christopher Parker
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2023-02-24 ~ 2026-01-31
    OF - Director → CIF 0
  • 2
    Gandevia, Edward Ian Cameron
    Investment Professional born in May 1987
    Individual (16 offsprings)
    Officer
    2021-03-18 ~ 2024-07-08
    OF - Director → CIF 0
  • 3
    Corcione, Rosario
    Born in March 1976
    Individual (9 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 4
    ES GROUP HOLDINGS I LIMITED - now 13274094 13276260... (more)
    ENGINEERED STONE GROUP HOLDINGS I LIMITED
    - 2024-08-15 13274094 13276260... (more)
    Floor 5, Smithson Tower, Smithson Plaza, St. James's Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-03-18 ~ 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
parent relation
Company in focus

ES GROUP HOLDINGS II LIMITED

Period: 2024-08-15 ~ now
Company number: 13276260
Registered names
ES GROUP HOLDINGS II LIMITED - now 13274094... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ES GROUP HOLDINGS II LIMITED
    Info
    ENGINEERED STONE GROUP HOLDINGS II LIMITED - 2024-08-15
    Registered number 13276260
    Floor 5, Smithson Tower Smithson Plaza, St. James's Street, London SW1A 1HJ
    PRIVATE LIMITED COMPANY incorporated on 2021-03-18 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • ENGINEERED STONE GROUP HOLDINGS II LIMITED
    S
    Registered number 13276260
    Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ
    Private Limited Company in Uk Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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 Smithson Plaza, St. James's Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-03-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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