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 businesswoman born in November 1985
Gertsen, Hannah
Resident in Monaco
Registered addresses and corresponding companies25 Boulevard Du Larvotto, Monaco, Monaco
IIF 1
- British managing director born in November 1985
Gertsen, Hannah
Resident in Monaco
Registered addresses and corresponding companiesWharfedale Road, Winnersh Triangle, Berkshire, RG41 5TP, England
IIF 2
- British born in November 1985
Gertsen, Hannah
Resident in United Kingdom
Registered addresses and corresponding companiesFlb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
IIF 3
- British businesswoman born in November 1985
Gertsen, Hannah
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in November 1985
Gertsen, Hannah
Resident in United Kingdom
Registered addresses and corresponding companiesFarm, Ascot Road, Warfield, Bracknell, RG42 6HS, United Kingdom
IIF 6
- British director born in November 1985
Gertsen, Hannah
Resident in United Kingdom
Registered addresses and corresponding companiesKing Edward Court, Windsor, Berkshire, SL4 1TG, England
IIF 7
- British born in November 1985
Mrs Hannah Gertsen
Resident in Monaco
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Gertsen, Hannah
- British born in November 1985Registered addresses and corresponding companies
Hannah Gertsen
Floor Ifc5, Castle Street, St Helier, JE2 3BY, Jersey
IIF 16
- British born in November 1985
Mrs Hannah Gertsen
Resident in Cyprus
Registered addresses and corresponding companies - British born in November 1985
Mrs Hannah Gertsen
Resident in England
Registered addresses and corresponding companiesWharfedale Road, Winnersh Triangle, Berkshire, RG41 5RB, England
IIF 20
- British born in November 1985
Hannah Gertsen
Resident in United Kingdom
Registered addresses and corresponding companiesFarm, Ascot Road, Warfield, RG42 6HS, United Kingdom
IIF 21
- British born in November 1985
Mrs Hannah Gertsen
Resident in United Kingdom
Registered addresses and corresponding companiesFarm, Ascot Road, Warfield, Bracknell, RG42 6HS, United Kingdom
IIF 22 IIF 23 IIF 24 (more)Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 27 IIF 28 IIF 29 (more)King Edward Court, Windsor, Berkshire, SL4 1TG, England
IIF 33Wharfedale Road, Winnersh Triangle, Berkshire, RG41 5RB, England
IIF 34
Related profiles found in government register
Offspring entities and appointments
23
- 1
AQUAMARINE LAND LTD
12958593Honeywood Farm, Ascot Road, Warfield, Bracknell, United KingdomActive Corporate (5 parents)Person with significant control2020-10-19 ~ nowIIF 18 - 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 7 - Director → ME2016-05-12 ~ 2018-10-19IIF 14 - Secretary → MEPerson with significant control2020-10-29 ~ nowIIF 13 - Ownership of shares – 75% or more → OE2016-05-13 ~ 2018-10-19IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 3
ASCOT TURF LIMITED
10122264Honeywood Farm Ascot Road, Warfield, Bracknell, EnglandActive Corporate (3 parents)Officer2016-05-06 ~ 2023-04-24IIF 5 - Director → ME2016-05-11 ~ 2023-04-24IIF 15 - Secretary → MEPerson with significant control2016-04-14 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 4
AZURE LAND LTD
12958782Honeywood Farm, Ascot Road, Warfield, Bracknell, United KingdomActive Corporate (4 parents)Person with significant control2020-10-19 ~ nowIIF 19 - 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 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - 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 3 - Director → ME2016-07-22 ~ 2023-04-24IIF 2 - Director → MEPerson with significant control2016-08-03 ~ 2025-11-17IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 7
CYAN LAND LTD
1570225671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Person with significant control2024-05-03 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 8
DUFFIELD HOUSE LIMITED
OE0261603rd Floor Ifc5 Castle Street, St Helier, JerseyRegistered Corporate (5 parents)Beneficial owner2024-10-15 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% → OEIIF 16 - Ownership of shares - More than 25% → OE - 9
FRIENDLY SOLUTIONS LIMITED
09921758Honeywood Farm Ascot Road, Warfield, Bracknell, United KingdomActive Corporate (5 parents)Officer2019-12-06 ~ 2023-04-24IIF 1 - Director → ME2016-09-08 ~ 2018-02-20IIF 6 - Director → MEPerson with significant control2016-09-08 ~ 2018-02-20IIF 24 - Has significant influence or control → OE2019-12-15 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 10
LANDS END ESTATE LTD
11182333Honeywood Farm, Ascot Road, Warfield, Bracknell, United KingdomActive Corporate (4 parents)Officer2019-01-10 ~ 2023-04-24IIF 4 - Director → MEPerson with significant control2021-01-10 ~ nowIIF 9 - Ownership of shares – 75% or more as a member of a firm → OE - 11
MAGENTA PROPERTY MANAGEMENT LTD
1675612371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Person with significant control2025-10-01 ~ nowIIF 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 - 12
MARINE LAND LTD
1570426271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Person with significant control2024-05-06 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 13
MELTEMI HOLDING LTD
1661120071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Person with significant control2025-07-29 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 14
NOTUS HOLDING LTD
1661413171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Person with significant control2025-07-29 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 15
PANORAMA LAND LTD
1570189971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Person with significant control2024-05-03 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 16
PONENTE HOLDING LTD
1661120471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Person with significant control2025-07-29 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 17
SCIROCCO HOLDING LTD
1663767571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Person with significant control2025-08-08 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 18
SEAVIEW LAND LTD
1570075771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Person with significant control2024-05-02 ~ 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 - 19
SUNBEAM LAND LTD
12498424Honeywood Farm, Ascot Road, Warfield, Bracknell, United KingdomActive Corporate (5 parents)Person with significant control2020-10-03 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 20
SUNRAY LAND LTD
12498324Honeywood Farm, Ascot Road, Warfield, Bracknell, United KingdomActive Corporate (5 parents)Person with significant control2020-10-03 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 21
ULTRAMARINE LAND LTD
12958885Honeywood Farm, Ascot Road, Warfield, Bracknell, United KingdomActive Corporate (5 parents)Person with significant control2020-10-19 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 22YACHT CHARTERING MANAGEMENT & CREWING LIMITED - 2019-09-26Honeywood Farm, Ascot Road, Warfield, Bracknell, United KingdomDissolved Corporate (3 parents)Person with significant control2021-02-03 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 23
ZEPHYRUS HOLDING LTD
1661528071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Person with significant control2025-07-30 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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