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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.

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 Spain

    Registered addresses and corresponding companies
  • 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 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 56
  • 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 76

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

      IIF 77

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

      IIF 78 IIF 79

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

      IIF 80 IIF 81 IIF 82

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

      IIF 88
  • 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 89
  • 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 90

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

      IIF 91

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

      IIF 92 IIF 93
  • Mr Gerard Mikael Versteegh
    Swedish born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
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 64 - 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 9 - 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 16 - Director → ME
    Person with significant control
    2023-01-11 ~ 2024-04-08
    IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
    2023-01-11 ~ now
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2014-04-30 ~ 2025-02-11
    IIF 63 - Director → ME
  • 5
    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 69 - 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 76 - 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)
    Equity (Company account)
    -267 GBP2022-12-31
    Officer
    2021-07-19 ~ 2025-02-11
    IIF 59 - 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 58 - Director → ME
  • 9
    ASE COMPANY III (2) LIMITED
    13509716 10327978, 10541886
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    118,749 GBP2023-12-31
    Officer
    2021-09-21 ~ 2025-02-11
    IIF 78 - Director → ME
  • 10
    ASE COMPANY III LIMITED
    10327978 13509716, 10541886
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    560,005 GBP2023-12-31
    Officer
    2016-08-12 ~ 2025-02-11
    IIF 60 - Director → ME
  • 11
    ASE FINANCE III (3) LIMITED
    13694515 13509684, 13578512
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (10 parents)
    Officer
    2021-10-21 ~ 2025-02-11
    IIF 34 - 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 51 - Director → ME
    Person with significant control
    2019-11-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    ASE II DEVELOPMENTS LIMITED
    09587671 10779020
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-05-12 ~ 2025-02-11
    IIF 73 - Director → ME
  • 14
    ASE II F&F LLP
    OC392401 OC411998
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2022-09-29 ~ now
    IIF 99 - 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 81 - Director → ME
  • 16
    ASE II HOLBECK LIMITED
    - now 10541886
    ASE COMPANY II (2) LIMITED
    - 2017-08-16 10541886 10327978, 13509716
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (8 parents)
    Officer
    2016-12-29 ~ 2025-02-11
    IIF 61 - 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 80 - 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 79 - Director → ME
  • 19
    ASE II TEMPLE PROPERTIES 1 LIMITED
    - now 11235371 13899051, 13449732
    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 84 - Director → ME
  • 20
    ASE II TEMPLE PROPERTIES 2 LIMITED
    13449732 13899051, 11235371
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (7 parents)
    Officer
    2021-06-10 ~ 2025-02-11
    IIF 75 - Director → ME
  • 21
    ASE III (2) FINANCE LIMITED
    13578512 13509684, 13694515
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-08-23 ~ 2025-02-11
    IIF 82 - Director → ME
  • 22
    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 72 - Director → ME
  • 23
    ASE III FINANCE LIMITED
    13509684 13578512, 13694515
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (10 parents)
    Officer
    2021-07-14 ~ 2025-02-11
    IIF 68 - 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 32 - Director → ME
  • 25
    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 (11 parents, 1 offspring)
    Officer
    2013-02-12 ~ 2025-02-11
    IIF 65 - Director → ME
  • 26
    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 (11 parents, 1 offspring)
    Officer
    2013-02-12 ~ 2025-02-11
    IIF 67 - 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 56 - 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 31 - Director → ME
  • 29
    BEDFORD BUSINESS CENTRE OFFICE MANAGEMENT CO LIMITED
    - now 02714379
    MAIDENVOYAGE LIMITED - 1992-06-19 03324004
    Sloane Square House, 1 Holbein Place, London
    Dissolved Corporate (17 parents)
    Officer
    1996-10-14 ~ 1996-11-11
    IIF 27 - 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 70 - 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 46 - Director → ME
  • 32
    CEG (ADASTRAL PARK) LIMITED
    11005150
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2023-10-12 ~ dissolved
    IIF 66 - 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 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - 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 18 - 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 98 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 98 - Right to surplus assets - More than 50% but less than 75% → OE
  • 36
    CEG INVESTMENTS III LLP
    OC373321 OC386227, OC353115
    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 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 37
    CEG LAND PROMOTIONS I (HOLDINGS) B.V.
    FC042133 BR027251
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-22 ~ 2025-05-27
    IIF 77 - Director → ME
  • 38
    CEG LAND PROMOTIONS III (UK) LIMITED
    10866409 10866909, 10867036
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-09-08 ~ 2024-07-29
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    CEG LAND PROMOTIONS LIMITED
    FC036967 OE023707
    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 33 - Director → ME
  • 40
    CEG LAND PROMOTIONS LIMITED
    OE023707 FC036967
    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 91 - Ownership of shares - More than 25% → OE
  • 41
    CEG LP1 (UK) LIMITED
    11145673 11145970
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-01-11 ~ now
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    CEG LP2 (UK) LIMITED
    11145970 11145673
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-01-11 ~ 2024-04-02
    IIF 48 - 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 ~ 2025-02-11
    IIF 86 - Director → ME
  • 44
    COMMERCIAL ESTATES GROUP LIMITED
    - now 02404081 05055423
    COMMERCIAL ESTATES MANAGEMENT LIMITED
    - 2004-10-11 02404081 05055423
    RBCO 4 LIMITED
    - 1989-08-23 02404081 02873273, 04081297, 02748449... (more)
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (15 parents, 21 offsprings)
    Officer
    ~ now
    IIF 12 - Director → ME
  • 45
    COMMERCIAL ESTATES MANAGEMENT LIMITED
    - now 05055423 02404081
    COMMERCIAL ESTATES GROUP LIMITED - 2004-10-11 02404081
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-10-27 ~ now
    IIF 14 - 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 02873273, 04081297, 02748449... (more)
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (17 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1992-07-22 ~ now
    IIF 8 - 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 41 - 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 20 - Director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 49
    DOOBA FINANCE I LIMITED
    13042735 07982623
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (7 parents)
    Officer
    2020-11-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
  • 50
    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 57 - 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 5 - Director → ME
  • 52
    28 Esplanade, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2022-07-18 ~ now
    IIF 49 - Director → ME
  • 53
    28 Esplanade, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2022-07-20 ~ now
    IIF 38 - Director → ME
  • 54
    28 Esplanade Esplanade St Helier, Jersey, Jersey, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    1987-09-29 ~ 2024-04-09
    IIF 90 - Ownership of shares - More than 25% → OE
  • 55
    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 87 - Director → ME
  • 56
    Chapo Central, Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, Cyprus
    Active Corporate (5 parents)
    Officer
    2022-07-11 ~ now
    IIF 42 - Director → ME
  • 57
    Chapo Central Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, Cyprus
    Active Corporate (5 parents)
    Officer
    2022-07-11 ~ now
    IIF 47 - Director → ME
  • 58
    DOOBA PROPERTIES 1 LIMITED
    13498368 13494823, 14524213
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-07-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-01-04 ~ 2024-08-12
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 59
    DOOBA PROPERTIES 2 LIMITED
    13494823 14524213, 13498368
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -45 GBP2022-12-31
    Officer
    2021-07-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-01-04 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 60
    DOOBA PROPERTIES 3 LIMITED
    14524213 13494823, 13498368
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-12-05 ~ now
    IIF 19 - Director → ME
  • 61
    EXCELLENTA (JERSEY) LIMITED
    FC039641
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (7 parents)
    Officer
    2022-07-11 ~ now
    IIF 45 - 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 43 - 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 23 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - 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 29 - Director → ME
  • 65
    GESTRIX
    04991043
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (11 parents)
    Officer
    2003-12-10 ~ 2008-05-22
    IIF 24 - 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 1 - Director → ME
  • 67
    GMV EIGHT LIMITED
    FC039633 OE021770
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (7 parents)
    Officer
    2022-07-08 ~ now
    IIF 35 - Director → ME
  • 68
    GMV EIGHT LIMITED
    OE021770 FC039633
    28 Esplanade St Helier, Jersey, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2014-05-06 ~ 2024-04-09
    IIF 93 - 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 44 - Director → ME
  • 70
    GMV FIVE LIMITED
    FC039632
    28 Esplanade, St Helier, Je2 3qa, Jersey
    Active Corporate (6 parents)
    Officer
    2022-07-08 ~ now
    IIF 36 - Director → ME
  • 71
    GMV FOURTEEN LIMITED
    FC039734
    28 Esplanade, St. Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2022-08-03 ~ now
    IIF 53 - 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 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 ~ now
    IIF 40 - 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 2 - Director → ME
  • 75
    GMV TEN LIMITED
    FC039639
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (7 parents)
    Officer
    2022-07-11 ~ now
    IIF 52 - Director → ME
  • 76
    GMV THIRTEEN LIMITED
    FC039638
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (7 parents)
    Officer
    2022-07-08 ~ now
    IIF 55 - Director → ME
  • 77
    GMV THREE LIMITED
    FC039693
    28 Esplanade, St Helier, Jersey
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-07-26 ~ now
    IIF 39 - Director → ME
  • 78
    GMV TWELVE LIMITED
    FC034699 OE021756
    28 Esplanade, St Helier, Jersey
    Active Corporate (9 parents)
    Officer
    2022-04-30 ~ now
    IIF 54 - Director → ME
  • 79
    GMV TWELVE LIMITED
    OE021756 FC034699
    28 Esplanade St Helier, Jersey, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2014-05-06 ~ 2024-04-09
    IIF 92 - 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 26 - Director → ME
  • 81
    IBREND LIMITED
    02536652
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (6 parents)
    Officer
    ~ dissolved
    IIF 74 - Director → ME
  • 82
    KIRKSTALL DEVELOPMENT I LIMITED
    12922817 10866909
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (8 parents)
    Officer
    2020-10-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 83
    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 10866409, 10867036
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-10-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-07-14 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - 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 17 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - 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 10866409, 10866909
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-07-14 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 86
    KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITED
    FC039682 FC039636, OE004915
    28 Esplanade, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2022-07-20 ~ now
    IIF 37 - Director → ME
  • 87
    KIRKSTALLFORGE INVESTMENT PROPERTY II LIMITED
    FC039636 FC039682, OE004915
    Chapo Central, Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, Cyprus
    Active Corporate (5 parents)
    Officer
    2022-07-08 ~ now
    IIF 50 - 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 21 - Director → ME
    Person with significant control
    2019-08-02 ~ 2024-09-12
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - 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 28 - Director → ME
  • 90
    PORT EDEN LIMITED
    04292016
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (9 parents)
    Officer
    2002-10-04 ~ dissolved
    IIF 83 - Director → ME
  • 91
    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 85 - 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 62 - 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 4 - Director → ME
    Person with significant control
    2025-07-17 ~ 2026-02-06
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - 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 25 - 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 88 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - 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 71 - Director → ME
  • 97
    VESTRINE LIMITED
    04916399
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (11 parents)
    Officer
    2003-09-30 ~ 2008-05-22
    IIF 22 - 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 30 - Director → ME

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