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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 7
  • 1
    Versteegh, Gerard Mikael
    Born in May 1960
    Individual (99 offsprings)
    Officer
    2021-07-07 ~ now
    OF - Director → CIF 0
    Mr Gerard Mikael Versteegh
    Born in May 1960
    Individual (99 offsprings)
    Person with significant control
    2023-01-04 ~ 2024-08-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Woods, Andrew Michael
    Company Director born in December 1962
    Individual (104 offsprings)
    Officer
    2021-07-07 ~ 2025-10-16
    OF - Director → CIF 0
  • 3
    Farrell, Matthew Martin
    Born in March 1989
    Individual (92 offsprings)
    Officer
    2025-10-16 ~ 2026-02-05
    OF - Director → CIF 0
  • 4
    Anthony, Alexandra Claire
    Born in July 1976
    Individual (65 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 5
    Atara, Jaysal Vandravan
    Finance Director born in March 1972
    Individual (89 offsprings)
    Officer
    2021-07-07 ~ 2023-08-02
    OF - Director → CIF 0
  • 6
    Lee, Nicholas Peter
    Born in March 1974
    Individual (85 offsprings)
    Officer
    2021-07-07 ~ 2026-01-15
    OF - Director → CIF 0
  • 7
    JTC SERVICES LIMITED 04440398
    28, Esplanade, St. Helier, Jersey, Jersey
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2024-08-12 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

DOOBA PROPERTIES 1 LIMITED

Period: 2021-07-07 ~ now
Company number: 13498368 14524213... (more)
Registered name
DOOBA PROPERTIES 1 LIMITED - now 14524213... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DOOBA PROPERTIES 1 LIMITED
    Info
    Registered number 13498368
    Sloane Square House, 1 Holbein Place, London SW1W 8NS
    PRIVATE LIMITED COMPANY incorporated on 2021-07-07 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
  • DOOBA PROPERTIES 1 LIMITED
    S
    Registered number 13498368
    Sloane Square House, 1 Holbein Place, London, SW1W 8NS
    CIF 1
  • DOOBA PROPERTIES 1 LIMITED
    S
    Registered number 13498368
    Sloane Square House, 1 Holbein Place, London, SW1W 8NS
    Private Limited Company in England And Wales
    CIF 2
  • DOOBA PROPERTIES 1 LIMITED
    S
    Registered number 13498368
    Sloane Square House, 1 Holbein Place, London, SW1W 8NS
    Private Limited Company in United Kingdom, England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    THE GRID F&F HOLDINGS LLP
    OC440223
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-12-07 ~ 2021-12-17
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2021-12-07 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    THE GRID JV LTD
    13786841
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-12-07 ~ 2021-12-17
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 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.