The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Gertsen, Hannah
- British born in December 1985
Gertsen, Hannah
Resident in Monaco
Registered addresses and corresponding companies - British born in December 1985Registered addresses and corresponding companies
Gertsen, Hannah
13, Theatre Street, London, SW11 5ND
IIF 3
- British born in December 1985
Gertsen, Hannah
Resident in United Kingdom
Registered addresses and corresponding companies - British businesswoman born in December 1985
Gertsen, Hannah
Resident in United Kingdom
Registered addresses and corresponding companiesHoneywood Farm, Ascot Road, Warfield, Bracknell, RG42 6HS, United Kingdom
IIF 7
- British ceo born in December 1985
Gertsen, Hannah
Resident in United Kingdom
Registered addresses and corresponding companiesHoneywood Farm, Ascot Road, Warfield, Bracknell, RG42 6HS, United Kingdom
IIF 8
- British born in December 1985
Mrs Hannah Gertsen
Resident in Monaco
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Gertsen, Hannah
- British born in December 1985Registered addresses and corresponding companies
Hannah Gertsen
3rd Floor Ifc5, Castle Street, St Helier, JE2 3BY, Jersey
IIF 17
- British born in December 1985
Mrs Hannah Gertsen
Resident in Cyprus
Registered addresses and corresponding companies - British born in December 1985
Mrs Hannah Gertsen
Resident in England
Registered addresses and corresponding companies150 Wharfedale Road, Winnersh Triangle, Berkshire, RG41 5RB, England
IIF 21
- British born in December 1985
Hannah Gertsen
Resident in United Kingdom
Registered addresses and corresponding companiesHoneywood Farm, Ascot Road, Warfield, RG42 6HS, United Kingdom
IIF 22
- British born in December 1985
Mrs Hannah Gertsen
Resident in United Kingdom
Registered addresses and corresponding companiesHoneywood Farm, Ascot Road, Warfield, Bracknell, RG42 6HS, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)42, King Edward Court, Windsor, Berkshire, SL4 1TG, England
IIF 34150 Wharfedale Road, Winnersh Triangle, Berkshire, RG41 5RB, England
IIF 35
Related profiles found in government register
Offspring entities and appointments
24
- 1
AQUAMARINE LAND LTD
1295859371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Person with significant control2020-10-19 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 2
ASCOT LAND LIMITED
10176573C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (4 parents)Officer2016-05-12 ~ 2018-10-19IIF 4 - Director → ME2016-05-12 ~ 2018-10-19IIF 15 - Secretary → MEPerson with significant control2020-10-29 ~ nowIIF 14 - Ownership of shares – 75% or more → OE2016-05-13 ~ 2018-10-19IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 3
ASCOT TURF LIMITED
1012226471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2016-05-06 ~ 2023-04-24IIF 5 - Director → ME2016-05-11 ~ 2023-04-24IIF 16 - Secretary → MEPerson with significant control2016-04-14 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 4
AZURE LAND LTD
1295878271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Person with significant control2020-10-19 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 5
BELLA VISTA LAND LTD
1570207771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Person with significant control2024-05-03 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 6
CUTTY SARK LIMITED
09443019C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (7 parents)Officer2024-06-18 ~ 2025-11-17IIF 6 - Director → ME2016-07-22 ~ 2023-04-24IIF 2 - Director → MEPerson with significant control2016-08-03 ~ 2025-11-17IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 7
CYAN LAND LTD
1570225671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Person with significant control2024-05-03 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 8
DUFFIELD HOUSE LIMITED
OE0261603rd Floor Ifc5 Castle Street, St Helier, JerseyRegistered Corporate (5 parents)Beneficial owner2024-10-15 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% → OEIIF 17 - Ownership of shares - More than 25% → OE - 9
FRIENDLY SOLUTIONS LIMITED
0992175871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (6 parents)Officer2016-09-08 ~ 2018-02-20IIF 8 - Director → ME2019-12-06 ~ 2023-04-24IIF 1 - Director → MEPerson with significant control2016-09-08 ~ 2018-02-20IIF 25 - Has significant influence or control → OE2019-12-15 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 10
HONEY COATED LIMITED
0683821513 Theatre Street, LondonDissolved Corporate (2 parents)Officer2009-03-05 ~ dissolvedIIF 3 - Director → ME - 11
LANDS END ESTATE LTD
1118233371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Officer2019-01-10 ~ 2023-04-24IIF 7 - Director → MEPerson with significant control2021-01-10 ~ nowIIF 10 - Ownership of shares – 75% or more as a member of a firm → OE - 12
MAGENTA PROPERTY MANAGEMENT LTD
1675612371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Person with significant control2025-10-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 13
MARINE LAND LTD
1570426271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Person with significant control2024-05-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 14
MELTEMI HOLDING LTD
1661120071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Person with significant control2025-07-29 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 15
NOTUS HOLDING LTD
1661413171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Person with significant control2025-07-29 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 16
PANORAMA LAND LTD
1570189971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Person with significant control2024-05-03 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 17
PONENTE HOLDING LTD
1661120471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Person with significant control2025-07-29 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 18
SCIROCCO HOLDING LTD
1663767571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Person with significant control2025-08-08 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 19
SEAVIEW LAND LTD
1570075771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Person with significant control2024-05-02 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 20
SUNBEAM LAND LTD
1249842471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Person with significant control2020-10-03 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 21
SUNRAY LAND LTD
1249832471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Person with significant control2020-10-03 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 22
ULTRAMARINE LAND LTD
1295888571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Person with significant control2020-10-19 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 23YACHT CHARTERING MANAGEMENT & CREWING LIMITED - 2019-09-26Honeywood Farm, Ascot Road, Warfield, Bracknell, United KingdomDissolved Corporate (3 parents)Person with significant control2021-02-03 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 24
ZEPHYRUS HOLDING LTD
1661528071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Person with significant control2025-07-30 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.