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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

child relation
Offspring entities and appointments
Active 54
  • 1
    THE AMPERSAND GROUP LIMITED - 2011-01-12
    LAKETREE LIMITED - 2002-11-01
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-06-10 ~ now
    IIF 75 - Director → ME
  • 2
    COMMERCIAL ESTATES INVESTMENTS LIMITED - 2011-07-05
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2006-10-03 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2023-01-11 ~ now
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-11-06 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2022-09-29 ~ now
    IIF 93 - Has significant influence or control over the trustees of a trust → OE
  • 5
    BAYLIFE PLC - 2018-01-16
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-24 ~ dissolved
    IIF 1 - Director → ME
  • 6
    FORDLAWN LIMITED - 2003-05-28
    Sloane Square House, 1 Holbein Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-15 ~ dissolved
    IIF 17 - Director → ME
  • 7
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (5 parents)
    Officer
    2022-07-11 ~ now
    IIF 48 - Director → ME
  • 8
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2023-10-12 ~ dissolved
    IIF 13 - Director → ME
  • 9
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-02-11 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-15 ~ now
    IIF 84 - Director → ME
  • 11
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    Commercial Estate Group Limited, Sloane Square House, 1 Holbein Place, London
    Active Corporate (7 parents)
    Person with significant control
    2017-03-13 ~ 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
  • 13
    Office 18, Veralda Business Centre Level 1, Lm Complex, Brewery Street, Mriehel, Birkirkara, Bkr3000, Malta
    Active Corporate (4 parents)
    Officer
    2019-12-24 ~ now
    IIF 29 - Director → ME
  • 14
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-11 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2018-01-11 ~ 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
  • 15
    COMMERCIAL ESTATES MANAGEMENT LIMITED - 2004-10-11
    RBCO 4 LIMITED - 1989-08-23
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents, 17 offsprings)
    Officer
    ~ now
    IIF 78 - Director → ME
  • 16
    COMMERCIAL ESTATES GROUP LIMITED - 2004-10-11
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-10-27 ~ now
    IIF 80 - Director → ME
  • 17
    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 (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1992-07-22 ~ now
    IIF 74 - Director → ME
  • 18
    Suite 3 Second Floor, Icom House, 1/5 Irish Town, Gx11 1aa, Gibraltar
    Active Corporate (5 parents)
    Officer
    2022-07-26 ~ now
    IIF 41 - Director → ME
  • 19
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2018-09-24 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 20
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (5 parents)
    Officer
    2020-11-25 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    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 2 - Director → ME
  • 22
    28 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2022-07-18 ~ now
    IIF 50 - Director → ME
  • 23
    28 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2022-07-20 ~ now
    IIF 38 - Director → ME
  • 24
    Chapo Central, Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, Cyprus
    Active Corporate (4 parents)
    Officer
    2022-07-11 ~ now
    IIF 42 - Director → ME
  • 25
    Chapo Central Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, Cyprus
    Active Corporate (4 parents)
    Officer
    2022-07-11 ~ now
    IIF 49 - Director → ME
  • 26
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-07 ~ now
    IIF 73 - Director → ME
  • 27
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -45 GBP2022-12-31
    Officer
    2021-07-05 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2023-01-04 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 28
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-12-05 ~ now
    IIF 85 - Director → ME
  • 29
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (5 parents)
    Officer
    2022-07-11 ~ now
    IIF 46 - Director → ME
  • 30
    Office 18, Verdala Business Centre Level 1, Lm Complex, Brwery Street, Zone 3, Central Business District, Birkirkara Cbd, 3040, Malta
    Active Corporate (5 parents)
    Officer
    2022-07-11 ~ now
    IIF 43 - Director → ME
  • 31
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-04-01 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 32
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (5 parents)
    Officer
    2024-07-04 ~ now
    IIF 68 - Director → ME
  • 33
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (5 parents)
    Officer
    2022-07-08 ~ now
    IIF 35 - Director → ME
  • 34
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (5 parents)
    Officer
    2022-07-08 ~ now
    IIF 45 - Director → ME
  • 35
    28 Esplanade, St Helier, Je2 3qa, Jersey
    Active Corporate (4 parents)
    Officer
    2022-07-08 ~ now
    IIF 36 - Director → ME
  • 36
    28 Esplanade, St. Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2022-08-03 ~ now
    IIF 53 - Director → ME
  • 37
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (5 parents)
    Officer
    2024-07-04 ~ now
    IIF 72 - Director → ME
  • 38
    Ground Floor, Dorey Court, Admiral Park, St Peter Port, Gy1 2ht, Guernsey
    Active Corporate (6 parents)
    Officer
    2022-07-08 ~ now
    IIF 40 - Director → ME
  • 39
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (5 parents)
    Officer
    2024-07-04 ~ now
    IIF 69 - Director → ME
  • 40
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (5 parents)
    Officer
    2022-07-11 ~ now
    IIF 52 - Director → ME
  • 41
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (5 parents)
    Officer
    2022-07-08 ~ now
    IIF 56 - Director → ME
  • 42
    28 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2022-07-26 ~ now
    IIF 39 - Director → ME
  • 43
    28 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2022-04-30 ~ now
    IIF 24 - Director → ME
  • 44
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 21 - Director → ME
  • 45
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (5 parents)
    Officer
    2020-10-02 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 46
    KIRKSTALL HOMES I LIMITED - 2020-10-02
    CEG LAND PROMOTIONS II (UK) LIMITED - 2017-10-11
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-10-02 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2017-07-14 ~ now
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 47
    Commercial Estates Group, Sloane Square House, Holbein Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-10-09 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 48
    CEG LAND PROMOTIONS I (UK) LIMITED - 2017-10-11
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-07-14 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 49
    28 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2022-07-20 ~ now
    IIF 37 - Director → ME
  • 50
    Chapo Central, Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, Cyprus
    Active Corporate (4 parents)
    Officer
    2022-07-08 ~ now
    IIF 51 - Director → ME
  • 51
    Sloane Square House, Holbein Place, London, England
    Active Corporate (5 parents)
    Officer
    2019-08-02 ~ now
    IIF 87 - Director → ME
  • 52
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-04 ~ dissolved
    IIF 34 - Director → ME
  • 53
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-07-17 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-07-17 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 54
    Sloane Square House, Holbein Place, London, United Kingdom
    Active Corporate (5 parents)
    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
Ceased 49
  • 1
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-03 ~ 2025-02-11
    IIF 11 - Director → ME
  • 2
    COMMERCIAL ESTATES INVESTMENTS LIMITED - 2011-07-05
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2023-01-11 ~ 2024-04-08
    IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2025-02-11
    IIF 10 - Director → ME
  • 4
    C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2012-03-20 ~ 2025-02-11
    IIF 16 - Director → ME
  • 5
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, Jersey
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2023-07-20 ~ 2025-02-11
    IIF 26 - Director → ME
  • 6
    ANGLO SCANDINAVIAN ESTATES III PLC - 2022-12-29
    C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -267 GBP2022-12-31
    Officer
    2021-07-19 ~ 2025-02-11
    IIF 4 - Director → ME
  • 7
    C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-23 ~ 2022-05-25
    IIF 3 - Director → ME
  • 8
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    118,749 GBP2023-12-31
    Officer
    2021-09-21 ~ 2025-02-11
    IIF 28 - Director → ME
  • 9
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    560,005 GBP2023-12-31
    Officer
    2016-08-12 ~ 2025-02-11
    IIF 6 - Director → ME
  • 10
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    2021-10-21 ~ 2025-02-11
    IIF 9 - Director → ME
  • 11
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (5 parents)
    Officer
    2019-11-07 ~ 2025-02-11
    IIF 23 - Director → ME
  • 12
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-05-12 ~ 2025-02-11
    IIF 20 - Director → ME
  • 13
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-25 ~ 2025-02-11
    IIF 32 - Director → ME
  • 14
    ASE COMPANY II (2) LIMITED - 2017-08-16
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents)
    Officer
    2016-12-29 ~ 2025-02-11
    IIF 7 - Director → ME
  • 15
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2018-06-22 ~ 2025-02-11
    IIF 31 - Director → ME
  • 16
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    2023-09-20 ~ 2025-02-11
    IIF 30 - Director → ME
  • 17
    MK WORKS LIMITED - 2019-12-12
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-05 ~ 2025-02-11
    IIF 44 - Director → ME
  • 18
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    2021-06-10 ~ 2025-02-11
    IIF 25 - Director → ME
  • 19
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-08-23 ~ 2025-02-11
    IIF 33 - Director → ME
  • 20
    ASE III DEVELOPMENTS LIMITED - 2019-10-11
    73 Cornhill, London, England
    Active Corporate (4 parents)
    Officer
    2017-05-19 ~ 2024-12-23
    IIF 19 - Director → ME
  • 21
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    2021-07-14 ~ 2025-02-11
    IIF 15 - Director → ME
  • 22
    C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-23 ~ 2022-05-25
    IIF 5 - Director → ME
  • 23
    RPS RE II 1 LIMITED - 2013-08-28
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-02-12 ~ 2025-02-11
    IIF 12 - Director → ME
  • 24
    RPS RE II 2 LIMITED - 2013-08-28
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-02-12 ~ 2025-02-11
    IIF 14 - Director → ME
  • 25
    GREATFLAG LIMITED - 1991-12-18
    Sloane Square House, 1 Holbein Place, London
    Dissolved Corporate (3 parents)
    Officer
    1996-10-14 ~ 1996-11-11
    IIF 67 - Director → ME
  • 26
    MAIDENVOYAGE LIMITED - 1992-06-19
    Sloane Square House, 1 Holbein Place, London
    Dissolved Corporate (3 parents)
    Officer
    1996-10-14 ~ 1996-11-11
    IIF 63 - Director → ME
  • 27
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-22 ~ 2025-05-27
    IIF 27 - Director → ME
  • 28
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-09-08 ~ 2024-07-29
    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
  • 29
    Office 18 Veralda Business Centre Level 1, Lm Complex, Brewery Street, Mriehel, Birkirkara, Malta
    Registered Corporate (1 parent)
    Beneficial owner
    2014-05-06 ~ 2024-04-09
    IIF 110 - Ownership of shares - More than 25% → OE
  • 30
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-11 ~ 2024-04-02
    IIF 22 - Director → ME
  • 31
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-20 ~ 2025-02-11
    IIF 54 - Director → ME
  • 32
    28 Esplanade Esplanade St Helier, Jersey, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    1987-09-29 ~ 2024-04-09
    IIF 109 - Ownership of shares - More than 25% → OE
  • 33
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-08 ~ 2025-02-11
    IIF 55 - Director → ME
  • 34
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-01-04 ~ 2024-08-12
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 35
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-11-08 ~ 2008-05-22
    IIF 59 - Director → ME
  • 36
    Devonshire House, 68 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-08 ~ 2008-05-22
    IIF 65 - Director → ME
  • 37
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-10 ~ 2008-05-22
    IIF 60 - Director → ME
  • 38
    28 Esplanade St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2014-05-06 ~ 2024-04-09
    IIF 112 - Ownership of shares - More than 25% → OE
  • 39
    28 Esplanade St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2014-05-06 ~ 2024-04-09
    IIF 111 - Ownership of shares - More than 25% → OE
  • 40
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1992-10-09 ~ 1993-02-08
    IIF 62 - Director → ME
  • 41
    Sloane Square House, Holbein Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-08-02 ~ 2024-09-12
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 42
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (3 parents)
    Officer
    ~ 2008-05-22
    IIF 64 - Director → ME
  • 43
    CEG RS PROJ 1 LIMITED - 2024-10-16
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-23 ~ 2025-02-11
    IIF 47 - Director → ME
  • 44
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-26 ~ 2025-02-11
    IIF 8 - Director → ME
  • 45
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2008-05-22
    IIF 61 - Director → ME
  • 46
    Sloane Square House, Holbein Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-10-09 ~ 2016-02-16
    IIF 57 - Director → ME
  • 47
    1 Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    2020-02-14 ~ 2025-02-11
    IIF 18 - Director → ME
  • 48
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-30 ~ 2008-05-22
    IIF 58 - Director → ME
  • 49
    VERSTEEGH LIMITED - 2015-03-31
    VERSTEEGH PLC - 2007-12-17
    BOASTSCAN LIMITED - 1989-02-06
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (3 parents, 6 offsprings)
    Officer
    ~ 2008-05-22
    IIF 66 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.