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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

Woods, Andrew Michael

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36
  • Woods, Andrew Michael
    British company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12 Vincent Square, Vincent Square, London, SW1P 2LX, England

      IIF 37

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

      IIF 38 IIF 39 IIF 40

    • icon of address Rosehill Farmhouse, Rosehill Stone Cum Ebony, Tenterden, Kent, TN30 7HH

      IIF 42
  • Woods, Andrew Michael
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Vincent Square, London, England, SW1P 2LX, England

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48
  • Woods, Andrew Michael
    British chartered surveyor born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49
  • 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 investment director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 105
  • Woods, Andrew Michael
    British company director born in December 1962

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 106
  • Andrew Michael Woods
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 107
  • Woods, Andrew Michael
    British chartered surveyor born in December 1962

    Registered addresses and corresponding companies

    • icon of address Flat 5 56 Lexham Gardens, London, W8 5AJ

      IIF 108
  • Woods, Andrew Michael
    born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 109
  • Mr Andrew Michael Woods
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 110 IIF 111

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

      IIF 112
child relation
Offspring entities and appointments
Active 79
  • 1
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2009-09-11 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 2
    LAKETREE LIMITED - 2002-11-01
    THE AMPERSAND GROUP LIMITED - 2011-01-12
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-06-10 ~ now
    IIF 90 - Director → ME
  • 3
    COMMERCIAL ESTATES INVESTMENTS LIMITED - 2011-07-05
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ now
    IIF 72 - Director → ME
  • 4
    icon of address Aztec Group House, 11-15 Seaton Place, St Helier, Je4 0qh, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-20 ~ now
    IIF 3 - Director → ME
  • 5
    ANGLO SCANDINAVIAN ESTATES III PLC - 2022-12-29
    icon of address C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ now
    IIF 50 - Director → ME
  • 6
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-09-21 ~ now
    IIF 78 - Director → ME
  • 7
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2016-08-12 ~ now
    IIF 52 - Director → ME
  • 8
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-21 ~ now
    IIF 79 - Director → ME
  • 9
    icon of address Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2018-06-22 ~ now
    IIF 97 - Director → ME
  • 10
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-20 ~ now
    IIF 94 - Director → ME
  • 11
    CEG TEMPLE MILL LIMITED - 2020-01-30
    ASE TEMPLE MILL LIMITED - 2020-01-30
    BARNSBURY PROPERTIES LIMITED - 2018-01-17
    icon of address Sloan Square House, Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-11 ~ now
    IIF 92 - Director → ME
  • 12
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-10 ~ now
    IIF 66 - Director → ME
  • 13
    CEG IGLOO LIMITED - 2022-02-16
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-02-07 ~ now
    IIF 84 - Director → ME
  • 14
    icon of address Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-08-23 ~ now
    IIF 100 - Director → ME
  • 15
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-14 ~ now
    IIF 74 - Director → ME
  • 16
    BAYLIFE PLC - 2018-01-16
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-17 ~ dissolved
    IIF 39 - Director → ME
  • 17
    MANDACO 301 LIMITED - 2002-06-20
    icon of address Sloane Square House, 1 Holbein Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-13 ~ dissolved
    IIF 91 - Director → ME
  • 18
    FORDLAWN LIMITED - 2003-05-28
    icon of address Sloane Square House, 1 Holbein Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-15 ~ dissolved
    IIF 21 - Director → ME
  • 19
    icon of address 28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-11 ~ now
    IIF 10 - Director → ME
  • 20
    COGKELP LIMITED - 2001-01-15
    icon of address Gallaghers, 69/85 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    IIF 43 - Director → ME
  • 21
    icon of address Sloane Square House, 1 Holbein Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-10-10 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2017-10-10 ~ dissolved
    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
  • 22
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2016-09-02 ~ now
    IIF 109 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-09-02 ~ now
    IIF 112 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-15 ~ now
    IIF 57 - Director → ME
  • 24
    icon of address Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-07-14 ~ now
    IIF 75 - Director → ME
  • 25
    icon of address Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-02 ~ now
    IIF 62 - Director → ME
  • 26
    icon of address Aztec Group House, 11-15 Seaton Place, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-20 ~ now
    IIF 6 - Director → ME
  • 27
    COMMERCIAL ESTATES MANAGEMENT LIMITED - 2004-10-11
    RBCO 4 LIMITED - 1989-08-23
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 1991-04-05 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    COMMERCIAL ESTATES GROUP LIMITED - 2004-10-11
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-10-27 ~ now
    IIF 77 - Director → ME
  • 29
    ANGLO SCANDINAVIAN DEVELOPMENTS LIMITED - 2001-09-18
    RBCO 121 LIMITED - 1992-07-27
    ANGLO SCANDINAVIAN HOTELS (EDINBURGH) LIMITED - 1993-07-05
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-29 ~ now
    IIF 69 - Director → ME
  • 30
    RBCO 187 LIMITED - 1995-06-14
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-29 ~ now
    IIF 58 - Director → ME
  • 31
    icon of address Suite 3 Second Floor, Icom House, 1/5 Irish Town, Gx11 1aa, Gibraltar
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-26 ~ now
    IIF 29 - Director → ME
  • 32
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-25 ~ now
    IIF 55 - Director → ME
  • 33
    icon of address C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-03-08 ~ dissolved
    IIF 33 - Director → ME
  • 34
    icon of address 28 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-18 ~ now
    IIF 26 - Director → ME
  • 35
    icon of address 28 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-20 ~ now
    IIF 36 - Director → ME
  • 36
    icon of address Aztec Group House, 11-15 Seaton Place, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 27 - Director → ME
  • 37
    icon of address Chapo Central, Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, Cyprus
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-11 ~ now
    IIF 8 - Director → ME
  • 38
    icon of address Chapo Central Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, Cyprus
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-11 ~ now
    IIF 13 - Director → ME
  • 39
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-07 ~ now
    IIF 106 - Director → ME
  • 40
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -46 GBP2022-12-31
    Officer
    icon of calendar 2021-07-05 ~ now
    IIF 82 - Director → ME
  • 41
    icon of address Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-05 ~ now
    IIF 56 - Director → ME
  • 42
    icon of address 28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-11 ~ now
    IIF 18 - Director → ME
  • 43
    icon of address Office 18, Verdala Business Centre Level 1, Lm Complex, Brwery Street, Zone 3, Central Business District, Birkirkara Cbd, 3040, Malta
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-11 ~ now
    IIF 25 - Director → ME
  • 44
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-11-08 ~ now
    IIF 67 - Director → ME
  • 45
    icon of address Devonshire House, 68 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-08 ~ dissolved
    IIF 38 - Director → ME
  • 46
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-10 ~ dissolved
    IIF 41 - Director → ME
  • 47
    icon of address Office 18 Verdala Business Centre Level 1 Lm Complex, Brewery Street, Zone 3 Central Business District, Birkirkara 3040
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-07-26 ~ now
    IIF 16 - Director → ME
  • 48
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-04 ~ now
    IIF 81 - Director → ME
  • 49
    icon of address 28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-08 ~ now
    IIF 4 - Director → ME
  • 50
    icon of address 28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-08 ~ now
    IIF 12 - Director → ME
  • 51
    icon of address 28 Esplanade, St Helier, Je2 3qa, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-08 ~ now
    IIF 31 - Director → ME
  • 52
    icon of address 28 Esplanade, St. Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-03 ~ now
    IIF 14 - Director → ME
  • 53
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-04 ~ now
    IIF 85 - Director → ME
  • 54
    icon of address Ground Floor, Dorey Court, Admiral Park, St Peter Port, Gy1 2ht, Guernsey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-08 ~ now
    IIF 5 - Director → ME
  • 55
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-04 ~ now
    IIF 80 - Director → ME
  • 56
    icon of address 28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-11 ~ now
    IIF 23 - Director → ME
  • 57
    icon of address 28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-08 ~ now
    IIF 11 - Director → ME
  • 58
    icon of address 28 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-26 ~ now
    IIF 30 - Director → ME
  • 59
    icon of address 28 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-30 ~ now
    IIF 17 - Director → ME
  • 60
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-08 ~ dissolved
    IIF 28 - Director → ME
  • 61
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-02 ~ now
    IIF 61 - Director → ME
  • 62
    KIRKSTALL HOMES I LIMITED - 2020-10-02
    CEG LAND PROMOTIONS II (UK) LIMITED - 2017-10-11
    icon of address Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-14 ~ now
    IIF 65 - Director → ME
  • 63
    icon of address Commercial Estates Group, Sloane Square House, Holbein Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-09 ~ now
    IIF 101 - Director → ME
  • 64
    CEG LAND PROMOTIONS I (UK) LIMITED - 2017-10-11
    icon of address Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-14 ~ now
    IIF 73 - Director → ME
  • 65
    icon of address 28 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-20 ~ now
    IIF 22 - Director → ME
  • 66
    icon of address Chapo Central, Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, Cyprus
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-08 ~ now
    IIF 15 - Director → ME
  • 67
    icon of address Sloane Square House, Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-02 ~ now
    IIF 104 - Director → ME
  • 68
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-07-11 ~ now
    IIF 88 - Director → ME
  • 69
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-04 ~ dissolved
    IIF 40 - Director → ME
  • 70
    icon of address Alma Studios 32-34 Stratford Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -52,155 GBP2019-06-30
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    IIF 44 - Director → ME
  • 71
    icon of address 3 Alma Studios, 32 Stratford Road, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    IIF 45 - Director → ME
  • 72
    icon of address Alma Studios 32-34 Stratford Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2022-12-31
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    IIF 47 - Director → ME
  • 73
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-09 ~ now
    IIF 95 - Director → ME
  • 74
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-25 ~ dissolved
    IIF 7 - Director → ME
  • 75
    icon of address Sloane Square House, Holbein Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-09 ~ now
    IIF 102 - Director → ME
  • 76
    icon of address 1 Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-02-14 ~ now
    IIF 60 - Director → ME
  • 77
    icon of address Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-07 ~ now
    IIF 76 - Director → ME
  • 78
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-30 ~ dissolved
    IIF 9 - Director → ME
  • 79
    VERSTEEGH LIMITED - 2015-03-31
    VERSTEEGH PLC - 2007-12-17
    BOASTSCAN LIMITED - 1989-02-06
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2002-07-11 ~ now
    IIF 86 - Director → ME
Ceased 27
  • 1
    icon of address Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-02-08 ~ 1996-05-28
    IIF 108 - Director → ME
  • 2
    icon of address Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2025-08-07
    IIF 54 - Director → ME
  • 3
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-30 ~ 2025-08-07
    IIF 71 - Director → ME
  • 4
    icon of address C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ 2025-08-07
    IIF 63 - Director → ME
  • 5
    icon of address Unit 1-1a Profile Park, Junction St, Nelson, Lancs
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-06-01 ~ 2022-05-31
    IIF 37 - Director → ME
  • 6
    icon of address C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-23 ~ 2022-05-25
    IIF 2 - Director → ME
  • 7
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-11-07 ~ 2025-08-07
    IIF 53 - Director → ME
  • 8
    icon of address Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-05-12 ~ 2025-08-07
    IIF 68 - Director → ME
  • 9
    icon of address Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-25 ~ 2025-08-07
    IIF 103 - Director → ME
  • 10
    ASE COMPANY II (2) LIMITED - 2017-08-16
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-29 ~ 2025-08-07
    IIF 51 - Director → ME
  • 11
    MK WORKS LIMITED - 2019-12-12
    icon of address Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-05 ~ 2025-08-07
    IIF 99 - Director → ME
  • 12
    ASE III DEVELOPMENTS LIMITED - 2019-10-11
    icon of address 73 Cornhill, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-19 ~ 2024-12-23
    IIF 59 - Director → ME
  • 13
    icon of address C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-23 ~ 2022-05-25
    IIF 1 - Director → ME
  • 14
    RPS RE II 1 LIMITED - 2013-08-28
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-29 ~ 2025-08-07
    IIF 87 - Director → ME
  • 15
    RPS RE II 2 LIMITED - 2013-08-28
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-29 ~ 2025-08-07
    IIF 89 - Director → ME
  • 16
    RBCO 164 LIMITED - 1994-06-07
    icon of address Chancery House, 53-64 Chancery Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    189,941 GBP2017-03-31
    Officer
    icon of calendar 1994-05-27 ~ 2005-04-29
    IIF 35 - Director → ME
  • 17
    MISLEX (471) LIMITED - 2006-03-30
    icon of address Unit10, Centech Park, Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-11-29 ~ 2017-08-24
    IIF 24 - Director → ME
  • 18
    icon of address Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2018-09-24
    IIF 19 - Director → ME
    icon of calendar 2023-04-04 ~ 2025-03-17
    IIF 105 - Director → ME
  • 19
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-29 ~ 2020-11-11
    IIF 20 - Director → ME
    icon of calendar 2011-04-01 ~ 2011-08-03
    IIF 48 - Director → ME
  • 20
    icon of address 3 Chanticleer Close, Off Holt Road, Wrexham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,584 GBP2023-12-31
    Officer
    icon of calendar 2012-07-27 ~ 2016-05-24
    IIF 46 - Director → ME
  • 21
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-09-05 ~ 2002-07-11
    IIF 42 - Director → ME
  • 22
    CEG RS PROJ 1 LIMITED - 2024-10-16
    icon of address Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-23 ~ 2025-05-02
    IIF 98 - Director → ME
  • 23
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-28 ~ 2025-05-02
    IIF 93 - Director → ME
  • 24
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-05-26 ~ 2025-05-02
    IIF 83 - Director → ME
  • 25
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ 2025-05-02
    IIF 96 - Director → ME
  • 26
    CAPBRIDGE PROPERTIES LIMITED - 1989-12-18
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-29 ~ 2018-08-17
    IIF 32 - Director → ME
  • 27
    VERSTEEGH LIMITED - 2015-03-31
    VERSTEEGH PLC - 2007-12-17
    BOASTSCAN LIMITED - 1989-02-06
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 1999-06-08 ~ 2002-07-11
    IIF 34 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.