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.
- 1
Mr Gerard Mikael Versteegh
Born in May 1960Individual (98 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to surplus assets - More than 50% but less than 75% → CIF 0 - 2Florinis 11, City Forum, 7th Floor, 1065 Nicosia, CyprusCorporate (2 offsprings)Officer2009-09-22 ~ 2010-03-18OF - LLP Designated Member → CIF 0
- 3
DOOBA FINANCE (UK) LIMITED
10704458Sloane Square House, Holbein Place, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer2021-02-11 ~ nowOF - LLP Designated Member → CIF 0 - 4
A. WOODS SERVICES LIMITED
07016716Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2009-09-22 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 5Skinnarviksringen 16, Igh 2, Stockholm, 117 27, SwedenCorporate (3 offsprings)Officer2014-05-27 ~ nowOF - LLP Designated Member → CIF 0
- 7
G. WILSON SERVICES LIMITED
07016644The Broadgate Tower, Third Floor, 20 Primrose Street, London, EnglandDissolved Corporate (1 offspring)Officer2009-09-22 ~ 2011-03-24OF - LLP Designated Member → CIF 0 - 8Akropolis 59-61, 3rd Floor, Flat/office 301, P.c. 2012, Nicosia, Cyprus, CyprusCorporate (5 offsprings)Officer2010-03-18 ~ nowOF - LLP Designated Member → CIF 0
- 9
J. KENNY SERVICES LIMITED
07016650Sloane Square House, 1 Holbein Place, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2009-09-22 ~ 2021-02-11OF - LLP Designated Member → CIF 0 - 10
JTC TRUST COMPANY LIMITED
OE01514228, 28 Esplanade, St Helier, JerseyRegistered Corporate (1 parent, 82 offsprings)Person with significant control2024-04-24 ~ 2024-05-01PE - Has significant influence or control over the trustees of a trust → CIF 0 - 11
J. SCOTT SERVICES LIMITED
07016649Sloane Square House, 1 Holbein Place, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2009-09-22 ~ 2016-10-26OF - LLP Designated Member → CIF 0
CEG HOLDINGS LLP
Registered name
- Registered number OC348843
CEG HOLDINGS LLP
InfoSloane Square House, 1 Holbein Place, London SW1W 8NSLIMITED LIABILITY PARTNERSHIP incorporated on 2009-09-22 (16 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-05-16CIF 0 CEG HOLDINGS LLP
SRegistered number OC348843Ceg Holdings Llp, Sloane Square House, 1 Holbein Place, London, England, SW1W 8NSENGLAND AND WALESCIF 1CEG HOLDINGS LLP
SRegistered number OC348843Sloane Square House, 1 Holbein Place, London, England, SW1W 8NSUNITED KINGDOMCIF 2CEG HOLDINGS LLP
SRegistered number OC348843Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NSUNITED KINGDOMCIF 3
- 2Commercial Estates Group Limited, Sloane Square House, 1 Holbein Place, LondonActive Corporate (6 parents, 9 offsprings)Person with significant control2024-05-17 ~ nowCIF 8 - Has significant influence or control → OEOfficer2012-03-20 ~ nowCIF 2 - LLP Designated Member → ME
- 3Sloane Square House, 1 Holbein Place, LondonActive Corporate (3 parents, 5 offsprings)Person with significant control2024-01-22 ~ nowCIF 7 - Has significant influence or control → OEOfficer2016-12-22 ~ nowCIF 6 - LLP Designated Member → ME
- 4Sloane Square House, 1 Holbein Place, LondonActive Corporate (9 parents, 6 offsprings)Officer2016-07-27 ~ 2016-09-12CIF 5 - LLP Designated Member → ME
- 5Sloane Square House, 1 Holbein Place, LondonActive Corporate (6 parents, 2 offsprings)Officer2010-03-10 ~ 2013-07-12CIF 4 - LLP Designated Member → ME
- 6Devonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents, 1 offspring)Officer2013-06-27 ~ dissolvedCIF 3 - LLP Designated Member → ME
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