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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 born in December 1962

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38 IIF 39 IIF 40

    • 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

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

    • 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

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

      IIF 49
  • Woods, Andrew Michael
    British born in December 1962

    Resident in England

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

    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

    • 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

    • 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

    • 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

    • 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

    • 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

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

      IIF 110

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

      IIF 111

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

      IIF 112
child relation
Offspring entities and appointments
Active 28
  • 1
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-09-11 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 2
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, Jersey
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2023-07-20 ~ now
    IIF 3 - Director → ME
  • 3
    BAYLIFE PLC - 2018-01-16
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-17 ~ dissolved
    IIF 39 - Director → ME
  • 4
    MANDACO 301 LIMITED - 2002-06-20
    Sloane Square House, 1 Holbein Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 94 - Director → ME
  • 5
    FORDLAWN LIMITED - 2003-05-28
    Sloane Square House, 1 Holbein Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-15 ~ dissolved
    IIF 30 - Director → ME
  • 6
    COGKELP LIMITED - 2001-01-15
    Gallaghers, 69/85 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-31 ~ dissolved
    IIF 43 - Director → ME
  • 7
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2017-10-10 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-09-02 ~ now
    IIF 109 - LLP Designated Member → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-07-14 ~ now
    IIF 64 - Director → ME
  • 10
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-02 ~ now
    IIF 59 - Director → ME
  • 11
    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
    1991-04-05 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    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 65 - Director → ME
  • 13
    RBCO 187 LIMITED - 1995-06-14
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (3 parents)
    Officer
    2013-11-29 ~ now
    IIF 58 - Director → ME
  • 14
    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 35 - Director → ME
  • 15
    Chapo Central, Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, Cyprus
    Active Corporate (4 parents)
    Officer
    2022-07-11 ~ now
    IIF 7 - Director → ME
  • 16
    Chapo Central Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, Cyprus
    Active Corporate (4 parents)
    Officer
    2022-07-11 ~ now
    IIF 11 - Director → ME
  • 17
    Devonshire House, 68 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-08 ~ dissolved
    IIF 38 - Director → ME
  • 18
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-10 ~ dissolved
    IIF 41 - Director → ME
  • 19
    Office 18 Verdala Business Centre Level 1 Lm Complex, Brewery Street, Zone 3 Central Business District, Birkirkara 3040
    Active Corporate (4 parents)
    Officer
    2022-07-26 ~ now
    IIF 14 - Director → ME
  • 20
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-10-08 ~ dissolved
    IIF 33 - Director → ME
  • 21
    Chapo Central, Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, Cyprus
    Active Corporate (4 parents)
    Officer
    2022-07-08 ~ now
    IIF 13 - Director → ME
  • 22
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-04 ~ dissolved
    IIF 40 - Director → ME
  • 23
    Alma Studios 32-34 Stratford Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    669,909 GBP2019-06-30
    Officer
    2017-05-05 ~ dissolved
    IIF 44 - Director → ME
  • 24
    3 Alma Studios, 32 Stratford Road, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    393,312 GBP2020-12-31
    Officer
    2017-05-05 ~ dissolved
    IIF 45 - Director → ME
  • 25
    Alma Studios 32-34 Stratford Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2017-05-05 ~ dissolved
    IIF 47 - Director → ME
  • 26
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    2024-10-09 ~ now
    IIF 52 - Director → ME
  • 27
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-25 ~ dissolved
    IIF 26 - Director → ME
  • 28
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-30 ~ dissolved
    IIF 27 - Director → ME
Ceased 76
  • 1
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    1994-02-08 ~ 1996-05-28
    IIF 108 - Director → ME
  • 2
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-02-03 ~ 2025-08-07
    IIF 69 - Director → ME
  • 3
    THE AMPERSAND GROUP LIMITED - 2011-01-12
    LAKETREE LIMITED - 2002-11-01
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-06-10 ~ 2025-10-16
    IIF 93 - Director → ME
  • 4
    COMMERCIAL ESTATES INVESTMENTS LIMITED - 2011-07-05
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2006-10-03 ~ 2025-09-23
    IIF 63 - Director → ME
  • 5
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2025-08-07
    IIF 81 - Director → ME
  • 6
    C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2012-03-20 ~ 2025-08-07
    IIF 75 - Director → ME
  • 7
    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 (3 parents, 6 offsprings)
    Equity (Company account)
    -267 GBP2022-12-31
    Officer
    2021-07-19 ~ 2025-09-25
    IIF 66 - Director → ME
  • 8
    Unit 1-1a Profile Park, Junction St, Nelson, Lancs
    Active Corporate (5 parents)
    Officer
    2016-06-01 ~ 2022-05-31
    IIF 1 - Director → ME
  • 9
    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 24 - Director → ME
  • 10
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    118,749 GBP2023-12-31
    Officer
    2021-09-21 ~ 2025-09-25
    IIF 85 - Director → ME
  • 11
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    560,005 GBP2023-12-31
    Officer
    2016-08-12 ~ 2025-09-25
    IIF 68 - Director → ME
  • 12
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-21 ~ 2025-09-25
    IIF 50 - Director → ME
  • 13
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    2019-11-07 ~ 2025-08-07
    IIF 56 - Director → ME
  • 14
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-05-12 ~ 2025-08-07
    IIF 79 - Director → ME
  • 15
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-25 ~ 2025-08-07
    IIF 103 - Director → ME
  • 16
    ASE COMPANY II (2) LIMITED - 2017-08-16
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (3 parents)
    Officer
    2016-12-29 ~ 2025-08-07
    IIF 67 - Director → ME
  • 17
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2018-06-22 ~ 2025-09-04
    IIF 98 - Director → ME
  • 18
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (3 parents)
    Officer
    2023-09-20 ~ 2025-09-04
    IIF 97 - Director → ME
  • 19
    CEG TEMPLE MILL LIMITED - 2020-01-30
    ASE TEMPLE MILL LIMITED - 2020-01-30
    BARNSBURY PROPERTIES LIMITED - 2018-01-17
    Sloan Square House, Holbein Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-11 ~ 2025-09-04
    IIF 95 - Director → ME
  • 20
    MK WORKS LIMITED - 2019-12-12
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-05 ~ 2025-08-07
    IIF 100 - Director → ME
  • 21
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (3 parents)
    Officer
    2021-06-10 ~ 2025-09-04
    IIF 77 - Director → ME
  • 22
    CEG IGLOO LIMITED - 2022-02-16
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (3 parents)
    Officer
    2022-02-07 ~ 2025-09-04
    IIF 88 - Director → ME
  • 23
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-08-23 ~ 2025-09-25
    IIF 101 - Director → ME
  • 24
    ASE III DEVELOPMENTS LIMITED - 2019-10-11
    73 Cornhill, London, England
    Active Corporate (4 parents)
    Officer
    2017-05-19 ~ 2024-12-23
    IIF 72 - Director → ME
  • 25
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (3 parents)
    Officer
    2021-07-14 ~ 2025-09-25
    IIF 83 - Director → ME
  • 26
    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 2 - Director → ME
  • 27
    RPS RE II 1 LIMITED - 2013-08-28
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-06-29 ~ 2025-08-07
    IIF 90 - Director → ME
  • 28
    RPS RE II 2 LIMITED - 2013-08-28
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-06-29 ~ 2025-08-07
    IIF 92 - Director → ME
  • 29
    RBCO 164 LIMITED - 1994-06-07
    Chancery House, 53-64 Chancery Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    190,941 GBP2017-03-31
    Officer
    1994-05-27 ~ 2005-04-29
    IIF 37 - Director → ME
  • 30
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (5 parents)
    Officer
    2022-07-11 ~ 2025-09-23
    IIF 8 - Director → ME
  • 31
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-05-15 ~ 2025-10-15
    IIF 57 - Director → ME
  • 32
    MISLEX (471) LIMITED - 2006-03-30
    Unit10, Centech Park, Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    2013-11-29 ~ 2017-08-24
    IIF 31 - Director → ME
  • 33
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-20 ~ 2025-08-22
    IIF 25 - Director → ME
  • 34
    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 (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-10-29 ~ 2025-09-23
    IIF 80 - Director → ME
  • 35
    Suite 3 Second Floor, Icom House, 1/5 Irish Town, Gx11 1aa, Gibraltar
    Active Corporate (5 parents)
    Officer
    2022-07-26 ~ 2025-09-17
    IIF 21 - Director → ME
  • 36
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2017-04-03 ~ 2018-09-24
    IIF 28 - Director → ME
    2023-04-04 ~ 2025-03-17
    IIF 105 - Director → ME
  • 37
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    2020-11-25 ~ 2025-09-23
    IIF 70 - Director → ME
  • 38
    28 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2022-07-18 ~ 2025-09-23
    IIF 20 - Director → ME
  • 39
    28 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2022-07-20 ~ 2025-09-23
    IIF 6 - Director → ME
  • 40
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-08 ~ 2025-08-22
    IIF 32 - Director → ME
  • 41
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-07 ~ 2025-10-16
    IIF 106 - Director → ME
  • 42
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -45 GBP2022-12-31
    Officer
    2021-07-05 ~ 2025-10-16
    IIF 86 - Director → ME
  • 43
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-12-05 ~ 2025-09-17
    IIF 71 - Director → ME
  • 44
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (5 parents)
    Officer
    2022-07-11 ~ 2025-09-19
    IIF 16 - Director → ME
  • 45
    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 ~ 2025-09-29
    IIF 19 - Director → ME
  • 46
    40 Peter Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    874 GBP2024-12-31
    Officer
    2013-11-29 ~ 2020-11-11
    IIF 29 - Director → ME
    2011-04-01 ~ 2011-08-03
    IIF 48 - Director → ME
  • 47
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-11-08 ~ 2025-08-20
    IIF 78 - Director → ME
  • 48
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    2024-07-04 ~ 2025-09-23
    IIF 53 - Director → ME
  • 49
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (5 parents)
    Officer
    2022-07-08 ~ 2025-09-23
    IIF 4 - Director → ME
  • 50
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (5 parents)
    Officer
    2022-07-08 ~ 2025-09-19
    IIF 10 - Director → ME
  • 51
    28 Esplanade, St Helier, Je2 3qa, Jersey
    Active Corporate (4 parents)
    Officer
    2022-07-08 ~ 2025-09-19
    IIF 23 - Director → ME
  • 52
    28 Esplanade, St. Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2022-08-03 ~ 2025-09-23
    IIF 12 - Director → ME
  • 53
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    2024-07-04 ~ 2025-09-23
    IIF 54 - Director → ME
  • 54
    Ground Floor, Dorey Court, Admiral Park, St Peter Port, Gy1 2ht, Guernsey
    Active Corporate (6 parents)
    Officer
    2022-07-08 ~ 2025-09-23
    IIF 5 - Director → ME
  • 55
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (5 parents)
    Officer
    2024-07-04 ~ 2025-09-23
    IIF 51 - Director → ME
  • 56
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (5 parents)
    Officer
    2022-07-11 ~ 2025-09-19
    IIF 18 - Director → ME
  • 57
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (5 parents)
    Officer
    2022-07-08 ~ 2025-09-19
    IIF 9 - Director → ME
  • 58
    28 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2022-07-26 ~ 2025-09-19
    IIF 22 - Director → ME
  • 59
    28 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2022-04-30 ~ 2025-09-19
    IIF 15 - Director → ME
  • 60
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    2020-10-02 ~ 2025-09-23
    IIF 74 - Director → ME
  • 61
    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 (4 parents, 1 offspring)
    Officer
    2017-07-14 ~ 2025-09-23
    IIF 76 - Director → ME
  • 62
    Commercial Estates Group, Sloane Square House, Holbein Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-10-09 ~ 2025-09-24
    IIF 61 - Director → ME
  • 63
    CEG LAND PROMOTIONS I (UK) LIMITED - 2017-10-11
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-14 ~ 2025-10-16
    IIF 82 - Director → ME
  • 64
    28 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2022-07-20 ~ 2025-09-23
    IIF 17 - Director → ME
  • 65
    Sloane Square House, Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    2019-08-02 ~ 2025-10-16
    IIF 104 - Director → ME
  • 66
    3 Chanticleer Close, Off Holt Road, Wrexham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,582 GBP2023-12-31
    Officer
    2012-07-27 ~ 2016-05-24
    IIF 46 - Director → ME
  • 67
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (3 parents)
    Officer
    2000-09-05 ~ 2002-07-11
    IIF 42 - Director → ME
    2002-07-11 ~ 2025-10-16
    IIF 91 - Director → ME
  • 68
    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 ~ 2025-05-02
    IIF 99 - Director → ME
  • 69
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-11-28 ~ 2025-05-02
    IIF 96 - Director → ME
  • 70
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-26 ~ 2025-05-02
    IIF 87 - Director → ME
  • 71
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-10-11 ~ 2025-05-02
    IIF 55 - Director → ME
  • 72
    CAPBRIDGE PROPERTIES LIMITED - 1989-12-18
    3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    47 GBP2022-12-31
    Officer
    2013-11-29 ~ 2018-08-17
    IIF 34 - Director → ME
  • 73
    Sloane Square House, Holbein Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-10-09 ~ 2025-09-24
    IIF 102 - Director → ME
  • 74
    1 Holbein Place, London, England
    Active Corporate (3 parents)
    Officer
    2020-02-14 ~ 2025-09-04
    IIF 73 - Director → ME
  • 75
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-07 ~ 2025-09-29
    IIF 84 - Director → ME
  • 76
    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
    2002-07-11 ~ 2025-10-16
    IIF 89 - Director → ME
    1999-06-08 ~ 2002-07-11
    IIF 36 - Director → ME

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