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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
parent relation
Individuals in focus

Woods, Andrew Michael

    Related profiles found in government register
  • Woods, Andrew Michael
    born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Sloane Square House, 1 Holbein Place, London, SW1W 8NS

      IIF 1
  • Woods, Andrew Michael
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Woods, Andrew Michael
    British chartered surveyor born in December 1962

    Registered addresses and corresponding companies

    • Flat 5 56 Lexham Gardens, London, W8 5AJ

      IIF 22
  • Woods, Andrew Michael
    British chartered surveyor born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Woods, Andrew Michael
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Woods, Andrew Michael
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Woods, Andrew Michael
    British company director born in December 1962

    Resident in Spain

    Registered addresses and corresponding companies

    • Sloane Square House, 1 Holbein Place, London, SW1W 8NS, England

      IIF 59
  • Woods, Andrew Michael
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woods, Andrew Michael
    British chartered surveyor born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woods, Andrew Michael
    British company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woods, Andrew Michael
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Vincent Square, London, England, SW1P 2LX, England

      IIF 102

    • Sloane Square House, 1 Holbein Place, London, SW14 8NS, United Kingdom

      IIF 103

    • Sloane Square House, 1 Holbein Place, London, SW1W 8HS, United Kingdom

      IIF 104

    • Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom

      IIF 105

    • Sloane Square House 1, Holbein Place, London, SW1W 8WS, United Kingdom

      IIF 106

    • Rosehill Farm, House, Rosehill Stone Cum Ebony, Tenterden, Kent, TN30 7HH, United Kingdom

      IIF 107
  • Mr Andrew Michael Woods
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 44, Lamont Road, London, SW10 0JA, England

      IIF 108

    • Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom

      IIF 109

    • Unit 8 The Aquarium Building, King Street, Reading, Berkshire, RG1 2AN

      IIF 110
  • Woods, Andrew Michael
    British chartered surveyor born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom

      IIF 111
  • Andrew Michael Woods
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom

      IIF 112
child relation
Offspring entities and appointments 104
  • 1
    56 LEXHAM GARDENS (MANAGEMENT) LIMITED
    01465898
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (19 parents)
    Officer
    1994-02-08 ~ 1996-05-28
    IIF 22 - Director → ME
  • 2
    A. WOODS SERVICES LIMITED
    07016716
    44 Lamont Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-09-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 3
    ALPHA WORKS (BIRMINGHAM) LIMITED
    10600167
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-02-03 ~ 2025-08-07
    IIF 26 - Director → ME
  • 4
    AMPERSAND 2010 LIMITED
    - now 04457310
    THE AMPERSAND GROUP LIMITED
    - 2011-01-12 04457310
    LAKETREE LIMITED
    - 2002-11-01 04457310
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2002-06-10 ~ 2025-10-16
    IIF 48 - Director → ME
  • 5
    AMPERSAND HOMES LIMITED
    - now 05953663
    COMMERCIAL ESTATES INVESTMENTS LIMITED
    - 2011-07-05 05953663
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2006-10-03 ~ 2025-09-23
    IIF 17 - Director → ME
  • 6
    ANGLO SCANDINAVIAN ESTATES COMPANY II LIMITED
    09018669 07998877... (more)
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2014-04-30 ~ 2025-08-07
    IIF 37 - Director → ME
  • 7
    ANGLO SCANDINAVIAN ESTATES COMPANY LIMITED
    07998877 09018669... (more)
    C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2012-03-20 ~ 2025-08-07
    IIF 32 - Director → ME
  • 8
    ANGLO SCANDINAVIAN ESTATES HOLDINGS III LIMITED
    FC040757
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, Jersey
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2023-07-20 ~ now
    IIF 63 - Director → ME
  • 9
    ANGLO SCANDINAVIAN ESTATES III LIMITED
    - now 13518833 OC373508... (more)
    ANGLO SCANDINAVIAN ESTATES III PLC
    - 2022-12-29 13518833 OC373508... (more)
    C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2021-07-19 ~ 2025-09-25
    IIF 23 - Director → ME
  • 10
    AQUASPIRA LIMITED
    06433303
    Unit 1-1a Profile Park, Junction St, Nelson, Lancs
    Active Corporate (11 parents)
    Officer
    2016-06-01 ~ 2022-05-31
    IIF 60 - Director → ME
  • 11
    ASE 1 INVESTMENTS UK LIMITED
    13578441
    Sloane Square House Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-08-23 ~ 2022-05-25
    IIF 62 - Director → ME
  • 12
    ASE COMPANY III (2) LIMITED
    13509716 10541886... (more)
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-09-21 ~ 2025-09-25
    IIF 40 - Director → ME
  • 13
    ASE COMPANY III LIMITED
    10327978 10541886... (more)
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2016-08-12 ~ 2025-09-25
    IIF 25 - Director → ME
  • 14
    ASE FINANCE III (3) LIMITED
    13694515 13509684... (more)
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (11 parents)
    Officer
    2021-10-21 ~ 2025-09-25
    IIF 2 - Director → ME
  • 15
    ASE II BRISTOL LIMITED
    12300394
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (8 parents)
    Officer
    2019-11-07 ~ 2025-08-07
    IIF 8 - Director → ME
  • 16
    ASE II DEVELOPMENTS LIMITED
    09587671 10779020
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-05-12 ~ 2025-08-07
    IIF 36 - Director → ME
  • 17
    ASE II GLOBE POINT LIMITED
    11430421
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-06-25 ~ 2025-08-07
    IIF 58 - Director → ME
  • 18
    ASE II HOLBECK LIMITED
    - now 10541886
    ASE COMPANY II (2) LIMITED
    - 2017-08-16 10541886 13509716... (more)
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (9 parents)
    Officer
    2016-12-29 ~ 2025-08-07
    IIF 24 - Director → ME
  • 19
    ASE II LEEDS DEVELOPMENT HOLDINGS LIMITED
    11428805
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2018-06-22 ~ 2025-09-04
    IIF 53 - Director → ME
  • 20
    ASE II ONE GLOBE SQUARE LIMITED
    15151668
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (7 parents)
    Officer
    2023-09-20 ~ 2025-09-04
    IIF 52 - Director → ME
  • 21
    ASE II TEMPLE MILL LIMITED
    - now 09156069
    ASE TEMPLE MILL LIMITED
    - 2020-01-30 09156069
    CEG TEMPLE MILL LIMITED
    - 2020-01-30 09156069
    BARNSBURY PROPERTIES LIMITED
    - 2018-01-17 09156069
    Sloan Square House, Holbein Place, London, England
    Active Corporate (10 parents)
    Officer
    2017-12-11 ~ 2025-09-04
    IIF 50 - Director → ME
  • 22
    ASE II TEMPLE PROPERTIES 1 LIMITED
    - now 11235371 13449732... (more)
    MK WORKS LIMITED
    - 2019-12-12 11235371
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-03-05 ~ 2025-08-07
    IIF 55 - Director → ME
  • 23
    ASE II TEMPLE PROPERTIES 2 LIMITED
    13449732 11235371... (more)
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (8 parents)
    Officer
    2021-06-10 ~ 2025-09-04
    IIF 34 - Director → ME
  • 24
    ASE II TEMPLE PROPERTIES 3 LIMITED
    - now 13899051 13449732... (more)
    CEG IGLOO LIMITED
    - 2022-02-16 13899051
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (8 parents)
    Officer
    2022-02-07 ~ 2025-09-04
    IIF 43 - Director → ME
  • 25
    ASE III (2) FINANCE LIMITED
    13578512 13509684... (more)
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-08-23 ~ 2025-09-25
    IIF 56 - Director → ME
  • 26
    ASE III (BRISTOL) LIMITED
    - now 10779020
    ASE III DEVELOPMENTS LIMITED
    - 2019-10-11 10779020 09587671
    73 Cornhill, London, England
    Active Corporate (10 parents)
    Officer
    2017-05-19 ~ 2024-12-23
    IIF 29 - Director → ME
  • 27
    ASE III FINANCE LIMITED
    13509684 13578512... (more)
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (11 parents)
    Officer
    2021-07-14 ~ 2025-09-25
    IIF 38 - Director → ME
  • 28
    ASE KENMORE UK LIMITED
    13578519
    Sloane Square House Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-08-23 ~ 2022-05-25
    IIF 61 - Director → ME
  • 29
    ASE REAL ESTATE A LIMITED
    - now 07299342 07299377
    RPS RE II 1 LIMITED
    - 2013-08-28 07299342 07299377
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-06-29 ~ 2025-08-07
    IIF 45 - Director → ME
  • 30
    ASE REAL ESTATE B LIMITED
    - now 07299377 07299342
    RPS RE II 2 LIMITED
    - 2013-08-28 07299377 07299342
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-06-29 ~ 2025-08-07
    IIF 47 - Director → ME
  • 31
    ASHFORD PROPERTY SERVICES LIMITED
    - now 02921181
    RBCO 164 LIMITED
    - 1994-06-07 02921181 03583904... (more)
    Chancery House, 53-64 Chancery Lane, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1994-05-27 ~ 2005-04-29
    IIF 96 - Director → ME
  • 32
    BAYLIFE LIMITED
    - now 04798542
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-26 during the appointment or period of control
    Dissolved on 2019-06-06 during the appointment or period of control
    BAYLIFE PLC
    - 2018-01-16 04798542
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (15 parents)
    Officer
    2003-06-17 ~ dissolved
    IIF 98 - Director → ME
  • 33
    CAERWENT STORAGE LIMITED
    - now 04359713
    MANDACO 301 LIMITED - 2002-06-20
    Sloane Square House, 1 Holbein Place, London
    Dissolved Corporate (12 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 49 - Director → ME
  • 34
    CARLYON BAY MANAGEMENT SERVICES LIMITED
    - now 04553242
    FORDLAWN LIMITED
    - 2003-05-28 04553242
    Sloane Square House, 1 Holbein Place, London
    Dissolved Corporate (9 parents)
    Officer
    2002-10-15 ~ dissolved
    IIF 89 - Director → ME
  • 35
    CARLYON BAY NOMINEE LIMITED
    FC039644
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (7 parents)
    Officer
    2022-07-11 ~ 2025-09-23
    IIF 68 - Director → ME
  • 36
    CEC-GLP SERVICED OFFICES LIMITED
    - now 04136922
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-14 during the appointment or period of control
    Due to be dissolved on 2016-12-26 during the appointment or period of control
    COGKELP LIMITED - 2001-01-15
    Gallaghers, 69/85 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 102 - Director → ME
  • 37
    CEG (ADASTRAL PARK) LIMITED
    11005150
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-10-10 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    CEG (ASE III) HOLDINGS LLP
    OC413526
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2016-09-02 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 109 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    CEG 1B LIMITED
    11971171
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-05-15 ~ 2025-10-15
    IIF 9 - Director → ME
  • 40
    CEG LAND PROMOTIONS III (UK) LIMITED
    10866409 10866909... (more)
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-07-14 ~ 2025-12-05
    IIF 19 - Director → ME
  • 41
    CEG LP2 (UK) LIMITED
    11145970 11145673
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-04-02 ~ now
    IIF 12 - Director → ME
  • 42
    CENTECH PARK MANAGEMENT COMPANY LIMITED
    - now 05665499
    MISLEX (471) LIMITED - 2006-03-30
    Unit10, Centech Park, Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-11-29 ~ 2017-08-24
    IIF 90 - Director → ME
  • 43
    CHANTRYCO INVESTMENTS LIMITED
    FC039681 OE001231
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, Jersey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-07-20 ~ 2025-08-22
    IIF 85 - Director → ME
  • 44
    COMMERCIAL ESTATES GROUP LIMITED
    - now 02404081 05055423
    Insolvency (Case 1) In administration
    Administration started on 2025-10-10 during the appointment or period of control
    COMMERCIAL ESTATES MANAGEMENT LIMITED
    - 2004-10-11 02404081 05055423
    RBCO 4 LIMITED - 1989-08-23
    Unit 8 The Aquarium Building, King Street, Reading, Berkshire
    In Administration Corporate (17 parents, 21 offsprings)
    Officer
    1991-04-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    COMMERCIAL ESTATES MANAGEMENT LIMITED
    - now 05055423 02404081
    COMMERCIAL ESTATES GROUP LIMITED - 2004-10-11
    Sloane Square House, 1 Holbein Place, London
    Dissolved Corporate (13 parents)
    Officer
    2004-10-27 ~ dissolved
    IIF 20 - Director → ME
  • 46
    COMMERCIAL ESTATES PROJECTS LIMITED
    - now 02731442
    ANGLO SCANDINAVIAN DEVELOPMENTS LIMITED - 2001-09-18
    ANGLO SCANDINAVIAN HOTELS (EDINBURGH) LIMITED - 1993-07-05
    RBCO 121 LIMITED - 1992-07-27
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (17 parents)
    Officer
    2001-10-29 ~ 2025-09-23
    IIF 15 - Director → ME
  • 47
    COMMERCIAL ESTATES SERVICES LIMITED
    - now 03056528
    Insolvency (Case 1) In administration
    Administration started on 2025-10-10 during the appointment or period of control
    RBCO 187 LIMITED - 1995-06-14
    Unit 8 The Aquarium Building, King Street, Reading, Berkshire
    In Administration Corporate (16 parents)
    Officer
    2013-11-29 ~ now
    IIF 10 - Director → ME
  • 48
    DOOBA (GIBRALTAR) HOLDINGS LIMITED
    FC039691
    Suite 3 Second Floor, Icom House, 1/5 Irish Town, Gx11 1aa, Gibraltar
    Active Corporate (7 parents)
    Officer
    2022-07-26 ~ 2025-09-17
    IIF 82 - Director → ME
  • 49
    DOOBA FINANCE (UK) LIMITED
    10704458
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2017-04-03 ~ 2018-09-24
    IIF 77 - Director → ME
    2023-04-04 ~ 2025-03-17
    IIF 11 - Director → ME
  • 50
    DOOBA FINANCE I LIMITED
    13042735 07982623
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (7 parents)
    Officer
    2020-11-25 ~ 2025-09-23
    IIF 27 - Director → ME
  • 51
    DOOBA FINANCE LIMITED
    07982623 13042735
    C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 94 - Director → ME
  • 52
    DOOBA INVESTMENTS II LIMITED
    FC039676 OE004913... (more)
    28 Esplanade, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2022-07-18 ~ 2025-09-23
    IIF 81 - Director → ME
  • 53
    DOOBA INVESTMENTS III LIMITED
    FC039680 OE001402... (more)
    28 Esplanade, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2022-07-20 ~ 2025-09-23
    IIF 66 - Director → ME
  • 54
    DOOBA INVESTMENTS IV LIMITED
    FC040341 FC039640... (more)
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, Jersey
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2023-03-08 ~ 2025-08-22
    IIF 91 - Director → ME
  • 55
    DOOBA INVESTMENTS V LIMITED
    FC039640 FC040341... (more)
    Chapo Central, Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, Cyprus
    Active Corporate (5 parents)
    Officer
    2022-07-11 ~ now
    IIF 67 - Director → ME
  • 56
    DOOBA INVESTMENTS VII LIMITED
    FC039646 OE001402... (more)
    Chapo Central Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, Cyprus
    Active Corporate (5 parents)
    Officer
    2022-07-11 ~ now
    IIF 71 - Director → ME
  • 57
    DOOBA PROPERTIES 1 LIMITED
    13498368 14524213... (more)
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-07-07 ~ 2025-10-16
    IIF 59 - Director → ME
  • 58
    DOOBA PROPERTIES 2 LIMITED
    13494823 13498368... (more)
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-07-05 ~ 2025-10-16
    IIF 41 - Director → ME
  • 59
    DOOBA PROPERTIES 3 LIMITED
    14524213 13498368... (more)
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-12-05 ~ 2025-09-17
    IIF 28 - Director → ME
  • 60
    EXCELLENTA (JERSEY) LIMITED
    FC039641
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (7 parents)
    Officer
    2022-07-11 ~ 2025-09-19
    IIF 76 - Director → ME
  • 61
    EXCELLENTA COMPANY LIMITED
    FC039645
    Office 18, Verdala Business Centre Level 1, Lm Complex, Brwery Street, Zone 3, Central Business District, Birkirkara Cbd, 3040, Malta
    Active Corporate (8 parents)
    Officer
    2022-07-11 ~ 2025-09-29
    IIF 80 - Director → ME
  • 62
    GATEWAY BROMBOROUGH LIMITED
    05549567
    40 Peter Street, Manchester, England
    Active Corporate (18 parents)
    Officer
    2011-04-01 ~ 2011-08-03
    IIF 107 - Director → ME
    2013-11-29 ~ 2020-11-11
    IIF 88 - Director → ME
  • 63
    GERARD VERSTEEGH HOLDINGS LIMITED
    04580855
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2002-11-08 ~ 2025-08-20
    IIF 35 - Director → ME
  • 64
    GESTFAIR LIMITED
    04861141
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-18 during the appointment or period of control
    Dissolved on 2018-10-09 during the appointment or period of control
    Devonshire House, 68 Goswell Road, London
    Dissolved Corporate (12 parents)
    Officer
    2003-08-08 ~ dissolved
    IIF 97 - Director → ME
  • 65
    GESTRIX
    04991043
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-18 during the appointment or period of control
    Dissolved on 2018-10-09 during the appointment or period of control
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (12 parents)
    Officer
    2003-12-10 ~ dissolved
    IIF 100 - Director → ME
  • 66
    GLP PROPERTIES AKTIEBOLAG
    FC039690
    Office 18 Verdala Business Centre Level 1 Lm Complex, Brewery Street, Zone 3 Central Business District, Birkirkara 3040
    Active Corporate (6 parents)
    Officer
    2022-07-26 ~ now
    IIF 74 - Director → ME
  • 67
    GMV CHELSEA LIMITED
    15819559
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (6 parents)
    Officer
    2024-07-04 ~ 2025-09-23
    IIF 5 - Director → ME
  • 68
    GMV EIGHT LIMITED
    FC039633 OE021770
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (7 parents)
    Officer
    2022-07-08 ~ 2025-09-23
    IIF 64 - Director → ME
  • 69
    GMV ELEVEN LIMITED
    FC039635
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (7 parents)
    Officer
    2022-07-08 ~ 2025-09-19
    IIF 70 - Director → ME
  • 70
    GMV FIVE LIMITED
    FC039632
    28 Esplanade, St Helier, Je2 3qa, Jersey
    Active Corporate (6 parents)
    Officer
    2022-07-08 ~ 2025-09-19
    IIF 84 - Director → ME
  • 71
    GMV FOURTEEN LIMITED
    FC039734
    28 Esplanade, St. Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2022-08-03 ~ 2025-09-23
    IIF 72 - Director → ME
  • 72
    GMV HARROGATE LIMITED
    15819687
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (7 parents)
    Officer
    2024-07-04 ~ 2025-09-23
    IIF 6 - Director → ME
  • 73
    GMV NINE LIMITED
    FC039634
    Ground Floor, Dorey Court, Admiral Park, St Peter Port, Gy1 2ht, Guernsey
    Active Corporate (8 parents)
    Officer
    2022-07-08 ~ 2025-09-23
    IIF 65 - Director → ME
  • 74
    GMV SLOANE SQUARE LIMITED
    15819294
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (6 parents)
    Officer
    2024-07-04 ~ 2025-09-23
    IIF 3 - Director → ME
  • 75
    GMV TEN LIMITED
    FC039639
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (7 parents)
    Officer
    2022-07-11 ~ 2025-09-19
    IIF 79 - Director → ME
  • 76
    GMV THIRTEEN LIMITED
    FC039638
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (7 parents)
    Officer
    2022-07-08 ~ 2025-09-19
    IIF 69 - Director → ME
  • 77
    GMV THREE LIMITED
    FC039693
    28 Esplanade, St Helier, Jersey
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-07-26 ~ 2025-09-19
    IIF 83 - Director → ME
  • 78
    GMV TWELVE LIMITED
    FC034699 OE021756
    28 Esplanade, St Helier, Jersey
    Active Corporate (9 parents)
    Officer
    2022-04-30 ~ 2025-09-19
    IIF 75 - Director → ME
  • 79
    IBREND LIMITED
    02536652
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-24 during the appointment or period of control
    Dissolved on 2019-01-24 during the appointment or period of control
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (7 parents)
    Officer
    1999-10-08 ~ dissolved
    IIF 92 - Director → ME
  • 80
    KIRKSTALL DEVELOPMENT I LIMITED
    12922817 10866909
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (8 parents)
    Officer
    2020-10-02 ~ 2025-09-23
    IIF 31 - Director → ME
  • 81
    KIRKSTALL DEVELOPMENT II LIMITED
    - now 10866909 12922817
    KIRKSTALL HOMES I LIMITED
    - 2020-10-02 10866909
    CEG LAND PROMOTIONS II (UK) LIMITED
    - 2017-10-11 10866909 10867036... (more)
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-07-14 ~ 2025-09-23
    IIF 33 - Director → ME
  • 82
    KIRKSTALL ESTATE MANAGEMENT LIMITED
    09818570
    Commercial Estates Group, Sloane Square House, Holbein Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-10-09 ~ 2025-09-24
    IIF 14 - Director → ME
  • 83
    KIRKSTALL RESIDENTIAL MANAGEMENT LIMITED
    - now 10867036
    CEG LAND PROMOTIONS I (UK) LIMITED
    - 2017-10-11 10867036 10866909... (more)
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-07-14 ~ 2025-10-16
    IIF 18 - Director → ME
  • 84
    KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITED
    FC039682 OE004915... (more)
    28 Esplanade, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2022-07-20 ~ 2025-09-23
    IIF 78 - Director → ME
  • 85
    KIRKSTALLFORGE INVESTMENT PROPERTY II LIMITED
    FC039636 OE004915... (more)
    Chapo Central, Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, Cyprus
    Active Corporate (5 parents)
    Officer
    2022-07-08 ~ now
    IIF 73 - Director → ME
  • 86
    LAND INVESTMENT PROJECTS LIMITED
    12135188
    Sloane Square House, Holbein Place, London, England
    Active Corporate (8 parents)
    Officer
    2019-08-02 ~ 2025-10-16
    IIF 21 - Director → ME
  • 87
    LORD STREET LIMITED
    08159267
    3 Chanticleer Close, Off Holt Road, Wrexham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-07-27 ~ 2016-05-24
    IIF 105 - Director → ME
  • 88
    NESTRON LIMITED
    02404071
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (23 parents)
    Officer
    2002-07-11 ~ 2025-10-16
    IIF 46 - Director → ME
    2000-09-05 ~ 2002-07-11
    IIF 101 - Director → ME
  • 89
    PORT EDEN LIMITED
    04292016
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-19 during the appointment or period of control
    Dissolved on 2019-06-08 during the appointment or period of control
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (10 parents)
    Officer
    2002-10-04 ~ dissolved
    IIF 99 - Director → ME
  • 90
    RADSTOCK HOUSE COMMERCIAL LIMITED
    10418682
    Alma Studios 32-34 Stratford Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 103 - Director → ME
  • 91
    RADSTOCK HOUSE LIMITED
    08123365
    3 Alma Studios, 32 Stratford Road, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2017-05-05 ~ dissolved
    IIF 104 - Director → ME
  • 92
    RADSTOCK HOUSE RESIDENTIAL LIMITED
    10416545
    Alma Studios 32-34 Stratford Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 106 - Director → ME
  • 93
    REGIONAL PRIME 1 LIMITED
    - now 15673689 16108009... (more)
    CEG RS PROJ 1 LIMITED
    - 2024-10-16 15673689
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-04-23 ~ 2025-05-02
    IIF 54 - Director → ME
  • 94
    REGIONAL PRIME 2 LIMITED
    16108009 15673689... (more)
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (5 parents)
    Officer
    2024-11-28 ~ 2025-05-02
    IIF 51 - Director → ME
  • 95
    REGIONAL PRIME F&F LIMITED
    15743357
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-05-26 ~ 2025-05-02
    IIF 42 - Director → ME
  • 96
    REGIONAL PRIME HOLDINGS LIMITED
    16013729
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2024-10-11 ~ 2025-05-02
    IIF 7 - Director → ME
  • 97
    REGIONAL PRIME JV LIMITED
    16007076
    Sloane Square House, 1 Holbein Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2024-10-09 ~ dissolved
    IIF 4 - Director → ME
  • 98
    SPRITEBEAM LIMITED
    01902556
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-18 during the appointment or period of control
    Dissolved on 2018-10-09 during the appointment or period of control
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (15 parents)
    Officer
    2002-11-25 ~ dissolved
    IIF 86 - Director → ME
  • 99
    SURFACE WATER (C.G. MANAGEMENT) LIMITED
    - now 02446412
    CAPBRIDGE PROPERTIES LIMITED - 1989-12-18
    3 Copthall Avenue, London, England
    Active Corporate (40 parents)
    Officer
    2013-11-29 ~ 2018-08-17
    IIF 93 - Director → ME
  • 100
    SWI KIRKSTALL LIMITED
    09818601
    Sloane Square House, Holbein Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-10-09 ~ 2025-09-24
    IIF 57 - Director → ME
  • 101
    TEMPLE QUARTER ESTATE MANAGEMENT LIMITED
    12464120
    1 Holbein Place, London, England
    Active Corporate (7 parents)
    Officer
    2020-02-14 ~ 2025-09-04
    IIF 30 - Director → ME
  • 102
    THE GRID JV LTD
    13786841
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-12-07 ~ 2025-09-29
    IIF 39 - Director → ME
  • 103
    VESTRINE LIMITED
    04916399
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-18 during the appointment or period of control
    Dissolved on 2018-10-09 during the appointment or period of control
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (12 parents)
    Officer
    2003-09-30 ~ dissolved
    IIF 87 - Director → ME
  • 104
    WHICHERT LIMITED
    - now 01945181
    VERSTEEGH LIMITED
    - 2015-03-31 01945181
    VERSTEEGH PLC
    - 2007-12-17 01945181
    BOASTSCAN LIMITED - 1989-02-06
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (19 parents, 6 offsprings)
    Officer
    1999-06-08 ~ 2002-07-11
    IIF 95 - Director → ME
    2002-07-11 ~ 2025-10-16
    IIF 44 - Director → ME

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