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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

Versteegh, Gerard Mikael

    Related profiles found in government register
  • Versteegh, Gerard Mikael
    Swedish born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Versteegh, Gerard Mikael
    Swedish co director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25
  • Versteegh, Gerard Mikael
    Swedish company director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Versteegh, Gerard Mikael
    Swedish director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48

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

      IIF 49 IIF 50 IIF 51

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

      IIF 57
  • Versteegh, Gerard Mikael
    Swedish company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Versteegh, Gerard Mikael
    Swedish born in May 1960

    Resident in Spain

    Registered addresses and corresponding companies
  • Mr Gerard Mikael Versteegh
    Swedish born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gerard Mikael Versteegh
    Swedish born in May 1960

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 109
  • Gerard Mikael Versteegh
    Swedish born in May 1960

    Registered addresses and corresponding companies

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

      IIF 110

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

      IIF 111

    • Commercial Estates Group, 1 Holbein Place, London, United Kingdom, SW1W 8NS, United Kingdom

      IIF 112 IIF 113
child relation
Offspring entities and appointments 98
  • 1
    ALPHA WORKS (BIRMINGHAM) LIMITED
    10600167
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-02-03 ~ 2025-02-11
    IIF 33 - Director → ME
  • 2
    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 ~ now
    IIF 76 - Director → ME
  • 3
    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 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2023-01-11 ~ 2024-04-08
    IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
    2023-01-11 ~ now
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    ANGLO SCANDINAVIAN ESTATES COMPANY II LIMITED
    09018669
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2014-04-30 ~ 2025-02-11
    IIF 32 - Director → ME
  • 5
    ANGLO SCANDINAVIAN ESTATES COMPANY LIMITED
    07998877
    C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2012-03-20 ~ 2025-02-11
    IIF 38 - Director → ME
  • 6
    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 ~ 2025-02-11
    IIF 45 - Director → ME
  • 7
    ANGLO SCANDINAVIAN ESTATES III LIMITED
    - now 13518833
    ANGLO SCANDINAVIAN ESTATES III PLC
    - 2022-12-29 13518833
    C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2021-07-19 ~ 2025-02-11
    IIF 28 - Director → ME
  • 8
    ASE 1 INVESTMENTS UK LIMITED
    13578441
    C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-08-23 ~ 2022-05-25
    IIF 27 - Director → ME
  • 9
    ASE COMPANY III (2) LIMITED
    13509716
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-09-21 ~ 2025-02-11
    IIF 47 - Director → ME
  • 10
    ASE COMPANY III LIMITED
    10327978
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2016-08-12 ~ 2025-02-11
    IIF 29 - Director → ME
  • 11
    ASE FINANCE III (3) LIMITED
    13694515
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (10 parents)
    Officer
    2021-10-21 ~ 2025-02-11
    IIF 3 - Director → ME
  • 12
    ASE II BRISTOL LIMITED
    12300394
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (7 parents)
    Officer
    2019-11-07 ~ 2025-02-11
    IIF 20 - Director → ME
    Person with significant control
    2019-11-06 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    ASE II DEVELOPMENTS LIMITED
    09587671
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-05-12 ~ 2025-02-11
    IIF 42 - Director → ME
  • 14
    ASE II F&F LLP
    OC392401
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2022-09-29 ~ now
    IIF 94 - Has significant influence or control over the trustees of a trust → OE
  • 15
    ASE II GLOBE POINT LIMITED
    11430421
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-06-25 ~ 2025-02-11
    IIF 50 - Director → ME
  • 16
    ASE II HOLBECK LIMITED
    - now 10541886
    ASE COMPANY II (2) LIMITED
    - 2017-08-16 10541886
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (8 parents)
    Officer
    2016-12-29 ~ 2025-02-11
    IIF 30 - Director → ME
  • 17
    ASE II LEEDS DEVELOPMENT HOLDINGS LIMITED
    11428805
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2018-06-22 ~ 2025-02-11
    IIF 49 - Director → ME
  • 18
    ASE II ONE GLOBE SQUARE LIMITED
    15151668
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (6 parents)
    Officer
    2023-09-20 ~ 2025-02-11
    IIF 48 - Director → ME
  • 19
    ASE II TEMPLE PROPERTIES 1 LIMITED
    - now 11235371
    MK WORKS LIMITED
    - 2019-12-12 11235371
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-03-05 ~ 2025-02-11
    IIF 53 - Director → ME
  • 20
    ASE II TEMPLE PROPERTIES 2 LIMITED
    13449732
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (7 parents)
    Officer
    2021-06-10 ~ 2025-02-11
    IIF 44 - Director → ME
  • 21
    ASE III (2) FINANCE LIMITED
    13578512
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-08-23 ~ 2025-02-11
    IIF 51 - Director → ME
  • 22
    ASE III (BRISTOL) LIMITED
    - now 10779020
    ASE III DEVELOPMENTS LIMITED
    - 2019-10-11 10779020
    73 Cornhill, London, England
    Active Corporate (10 parents)
    Officer
    2017-05-19 ~ 2024-12-23
    IIF 41 - Director → ME
  • 23
    ASE III FINANCE LIMITED
    13509684
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (10 parents)
    Officer
    2021-07-14 ~ 2025-02-11
    IIF 37 - Director → ME
  • 24
    ASE KENMORE UK LIMITED
    13578519
    C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-08-23 ~ 2022-05-25
    IIF 1 - Director → ME
  • 25
    ASE REAL ESTATE A LIMITED
    - now 07299342
    RPS RE II 1 LIMITED
    - 2013-08-28 07299342
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-02-12 ~ 2025-02-11
    IIF 34 - Director → ME
  • 26
    ASE REAL ESTATE B LIMITED
    - now 07299377
    RPS RE II 2 LIMITED
    - 2013-08-28 07299377
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-02-12 ~ 2025-02-11
    IIF 36 - Director → ME
  • 27
    BAYLIFE LIMITED
    - now 04798542
    BAYLIFE PLC
    - 2018-01-16 04798542
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (14 parents)
    Officer
    2003-12-24 ~ dissolved
    IIF 25 - Director → ME
  • 28
    BEDFORD BUSINESS CENTRE MANAGEMENT CO LIMITED
    - now 02556792
    GREATFLAG LIMITED - 1991-12-18
    Sloane Square House, 1 Holbein Place, London
    Dissolved Corporate (16 parents)
    Officer
    1996-10-14 ~ 1996-11-11
    IIF 67 - Director → ME
  • 29
    BEDFORD BUSINESS CENTRE OFFICE MANAGEMENT CO LIMITED
    - now 02714379
    MAIDENVOYAGE LIMITED - 1992-06-19
    Sloane Square House, 1 Holbein Place, London
    Dissolved Corporate (17 parents)
    Officer
    1996-10-14 ~ 1996-11-11
    IIF 63 - Director → ME
  • 30
    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 39 - Director → ME
  • 31
    CARLYON BAY NOMINEE LIMITED
    FC039644
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (7 parents)
    Officer
    2022-07-11 ~ now
    IIF 15 - Director → ME
  • 32
    CEG (ADASTRAL PARK) LIMITED
    11005150
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-10-12 ~ dissolved
    IIF 35 - Director → ME
  • 33
    CEG (ASE III) HOLDINGS LLP
    OC413526
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-02-11 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 34
    CEG 1B LIMITED
    11971171
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-05-15 ~ now
    IIF 85 - Director → ME
  • 35
    CEG HOLDINGS LLP
    OC348843
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 93 - Right to surplus assets - More than 50% but less than 75% → OE
  • 36
    CEG INVESTMENTS III LLP
    OC373321
    Commercial Estate Group Limited, Sloane Square House, 1 Holbein Place, London
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-03-13 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 37
    CEG LAND PROMOTIONS I (HOLDINGS) B.V.
    FC042133
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-22 ~ 2025-05-27
    IIF 46 - Director → ME
  • 38
    CEG LAND PROMOTIONS III (UK) LIMITED
    10866409
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-09-08 ~ 2024-07-29
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    CEG LAND PROMOTIONS LIMITED
    FC036967
    Office 18, Veralda Business Centre Level 1, Lm Complex, Brewery Street, Mriehel, Birkirkara, Bkr3000, Malta
    Active Corporate (5 parents)
    Officer
    2019-12-24 ~ now
    IIF 2 - Director → ME
  • 40
    CEG LAND PROMOTIONS LIMITED
    OE023707
    Office 18 Veralda Business Centre Level 1, Lm Complex, Brewery Street, Mriehel, Birkirkara, Malta
    Registered Corporate (2 parents)
    Beneficial owner
    2014-05-06 ~ 2024-04-09
    IIF 111 - Ownership of shares - More than 25% → OE
  • 41
    CEG LP1 (UK) LIMITED
    11145673
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-11 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2018-01-11 ~ now
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    CEG LP2 (UK) LIMITED
    11145970
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-01-11 ~ 2024-04-02
    IIF 17 - Director → ME
  • 43
    CHANTRYCO INVESTMENTS LIMITED
    FC039681
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, Jersey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-07-20 ~ 2025-02-11
    IIF 55 - Director → ME
  • 44
    COMMERCIAL ESTATES GROUP LIMITED
    - now 02404081
    COMMERCIAL ESTATES MANAGEMENT LIMITED
    - 2004-10-11 02404081
    RBCO 4 LIMITED
    - 1989-08-23 02404081
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (15 parents, 21 offsprings)
    Officer
    ~ now
    IIF 79 - Director → ME
  • 45
    COMMERCIAL ESTATES MANAGEMENT LIMITED
    - now 05055423
    COMMERCIAL ESTATES GROUP LIMITED - 2004-10-11
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (13 parents)
    Officer
    2004-10-27 ~ now
    IIF 81 - Director → ME
  • 46
    COMMERCIAL ESTATES PROJECTS LIMITED
    - now 02731442
    ANGLO SCANDINAVIAN DEVELOPMENTS LIMITED
    - 2001-09-18 02731442
    ANGLO SCANDINAVIAN HOTELS (EDINBURGH) LIMITED
    - 1993-07-05 02731442
    RBCO 121 LIMITED
    - 1992-07-27 02731442
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (17 parents)
    Officer
    1992-07-22 ~ now
    IIF 75 - Director → ME
  • 47
    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 ~ now
    IIF 10 - Director → ME
  • 48
    DOOBA FINANCE (UK) LIMITED
    10704458
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2018-09-24 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 49
    DOOBA FINANCE I LIMITED
    13042735
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (7 parents)
    Officer
    2020-11-25 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
  • 50
    DOOBA FINANCE LIMITED
    07982623
    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 26 - Director → ME
  • 51
    DOOBA HOLDINGS 2 LIMITED
    16996602
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (3 parents)
    Officer
    2026-02-03 ~ now
    IIF 72 - Director → ME
  • 52
    DOOBA INVESTMENTS II LIMITED
    FC039676
    28 Esplanade, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2022-07-18 ~ now
    IIF 18 - Director → ME
  • 53
    DOOBA INVESTMENTS III LIMITED
    FC039680
    28 Esplanade, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2022-07-20 ~ now
    IIF 7 - Director → ME
  • 54
    DOOBA INVESTMENTS III LIMITED
    OE001402
    28 Esplanade Esplanade St Helier, Jersey, Jersey, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    1987-09-29 ~ 2024-04-09
    IIF 110 - Ownership of shares - More than 25% → OE
  • 55
    DOOBA INVESTMENTS IV LIMITED
    FC040341
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, Jersey
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2023-03-08 ~ 2025-02-11
    IIF 56 - Director → ME
  • 56
    DOOBA INVESTMENTS V LIMITED
    FC039640
    Chapo Central, Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, Cyprus
    Active Corporate (5 parents)
    Officer
    2022-07-11 ~ now
    IIF 11 - Director → ME
  • 57
    DOOBA INVESTMENTS VII LIMITED
    FC039646
    Chapo Central Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, Cyprus
    Active Corporate (5 parents)
    Officer
    2022-07-11 ~ now
    IIF 16 - Director → ME
  • 58
    DOOBA PROPERTIES 1 LIMITED
    13498368
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-07-07 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2023-01-04 ~ 2024-08-12
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 59
    DOOBA PROPERTIES 2 LIMITED
    13494823
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-07-05 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2023-01-04 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 60
    DOOBA PROPERTIES 3 LIMITED
    14524213
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-12-05 ~ now
    IIF 86 - Director → ME
  • 61
    EXCELLENTA (JERSEY) LIMITED
    FC039641
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (7 parents)
    Officer
    2022-07-11 ~ now
    IIF 14 - Director → ME
  • 62
    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 ~ now
    IIF 12 - 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 ~ 2008-05-22
    IIF 59 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 64
    GESTFAIR LIMITED
    04861141
    Devonshire House, 68 Goswell Road, London
    Dissolved Corporate (11 parents)
    Officer
    2003-08-08 ~ 2008-05-22
    IIF 65 - Director → ME
  • 65
    GESTRIX
    04991043
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (11 parents)
    Officer
    2003-12-10 ~ 2008-05-22
    IIF 60 - Director → ME
  • 66
    GMV CHELSEA LIMITED
    15819559
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (7 parents)
    Officer
    2024-07-04 ~ now
    IIF 68 - Director → ME
  • 67
    GMV EIGHT LIMITED
    FC039633
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (7 parents)
    Officer
    2022-07-08 ~ now
    IIF 4 - Director → ME
  • 68
    GMV EIGHT LIMITED
    OE021770
    28 Esplanade St Helier, Jersey, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2014-05-06 ~ 2024-04-09
    IIF 113 - Ownership of shares - More than 25% → OE
  • 69
    GMV ELEVEN LIMITED
    FC039635
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (7 parents)
    Officer
    2022-07-08 ~ now
    IIF 13 - Director → ME
  • 70
    GMV FIVE LIMITED
    FC039632
    28 Esplanade, St Helier, Je2 3qa, Jersey
    Active Corporate (6 parents)
    Officer
    2022-07-08 ~ now
    IIF 5 - Director → ME
  • 71
    GMV FOURTEEN LIMITED
    FC039734
    28 Esplanade, St. Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2022-08-03 ~ now
    IIF 22 - Director → ME
  • 72
    GMV HARROGATE LIMITED
    15819687
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (7 parents)
    Officer
    2024-07-04 ~ now
    IIF 73 - 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 ~ now
    IIF 9 - Director → ME
  • 74
    GMV SLOANE SQUARE LIMITED
    15819294
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (7 parents)
    Officer
    2024-07-04 ~ now
    IIF 69 - Director → ME
  • 75
    GMV TEN LIMITED
    FC039639
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (7 parents)
    Officer
    2022-07-11 ~ now
    IIF 21 - Director → ME
  • 76
    GMV THIRTEEN LIMITED
    FC039638
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (7 parents)
    Officer
    2022-07-08 ~ now
    IIF 24 - Director → ME
  • 77
    GMV THREE LIMITED
    FC039693
    28 Esplanade, St Helier, Jersey
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-07-26 ~ now
    IIF 8 - Director → ME
  • 78
    GMV TWELVE LIMITED
    FC034699
    28 Esplanade, St Helier, Jersey
    Active Corporate (9 parents)
    Officer
    2022-04-30 ~ now
    IIF 23 - Director → ME
  • 79
    GMV TWELVE LIMITED
    OE021756
    28 Esplanade St Helier, Jersey, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2014-05-06 ~ 2024-04-09
    IIF 112 - Ownership of shares - More than 25% → OE
  • 80
    GREATKEY LIMITED
    02748462
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    1992-10-09 ~ 1993-02-08
    IIF 62 - Director → ME
  • 81
    IBREND LIMITED
    02536652
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (6 parents)
    Officer
    ~ dissolved
    IIF 43 - Director → ME
  • 82
    KIRKSTALL DEVELOPMENT I LIMITED
    12922817
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (8 parents)
    Officer
    2020-10-02 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 83
    KIRKSTALL DEVELOPMENT II LIMITED
    - now 10866909
    KIRKSTALL HOMES I LIMITED
    - 2020-10-02 10866909
    CEG LAND PROMOTIONS II (UK) LIMITED
    - 2017-10-11 10866909
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-10-02 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2017-07-14 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 84
    KIRKSTALL ESTATE MANAGEMENT LIMITED
    09818570
    Commercial Estates Group, Sloane Square House, Holbein Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-10-09 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 85
    KIRKSTALL RESIDENTIAL MANAGEMENT LIMITED
    - now 10867036
    CEG LAND PROMOTIONS I (UK) LIMITED
    - 2017-10-11 10867036
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-07-14 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 86
    KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITED
    FC039682
    28 Esplanade, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2022-07-20 ~ now
    IIF 6 - Director → ME
  • 87
    KIRKSTALLFORGE INVESTMENT PROPERTY II LIMITED
    FC039636
    Chapo Central, Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, Cyprus
    Active Corporate (5 parents)
    Officer
    2022-07-08 ~ now
    IIF 19 - Director → ME
  • 88
    LAND INVESTMENT PROJECTS LIMITED
    12135188
    Sloane Square House, Holbein Place, London, England
    Active Corporate (8 parents)
    Officer
    2019-08-02 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2019-08-02 ~ 2024-09-12
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 89
    NESTRON LIMITED
    02404071
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (23 parents)
    Officer
    ~ 2008-05-22
    IIF 64 - Director → ME
  • 90
    PORT EDEN LIMITED
    04292016
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (9 parents)
    Officer
    2002-10-04 ~ dissolved
    IIF 52 - Director → ME
  • 91
    REGIONAL PRIME 1 LIMITED
    - now 15673689
    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 ~ 2025-02-11
    IIF 54 - Director → ME
  • 92
    REGIONAL PRIME F&F LIMITED
    15743357
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-05-26 ~ 2025-02-11
    IIF 31 - Director → ME
  • 93
    RPG1 MANAGEMENT LIMITED
    16587967
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-07-17 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-07-17 ~ 2026-02-06
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 94
    SPRITEBEAM LIMITED
    01902556
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (14 parents)
    Officer
    ~ 2008-05-22
    IIF 61 - Director → ME
  • 95
    SWI KIRKSTALL LIMITED
    09818601
    Sloane Square House, Holbein Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-10-09 ~ 2016-02-16
    IIF 57 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 96
    TEMPLE QUARTER ESTATE MANAGEMENT LIMITED
    12464120
    1 Holbein Place, London, England
    Active Corporate (7 parents)
    Officer
    2020-02-14 ~ 2025-02-11
    IIF 40 - Director → ME
  • 97
    VESTRINE LIMITED
    04916399
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (11 parents)
    Officer
    2003-09-30 ~ 2008-05-22
    IIF 58 - Director → ME
  • 98
    WHICHERT LIMITED - now
    VERSTEEGH LIMITED
    - 2015-03-31 01945181
    VERSTEEGH PLC
    - 2007-12-17 01945181
    BOASTSCAN LIMITED
    - 1989-02-06 01945181
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (19 parents, 6 offsprings)
    Officer
    ~ 2008-05-22
    IIF 66 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.