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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
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 104
  • 1
    56 LEXHAM GARDENS (MANAGEMENT) LIMITED
    01465898
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (19 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    1994-02-08 ~ 1996-05-28
    IIF 108 - Director → ME
  • 2
    A. WOODS SERVICES LIMITED
    07016716
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (3 parents, 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
  • 3
    ALPHA WORKS (BIRMINGHAM) LIMITED
    10600167
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-02-03 ~ 2025-08-07
    IIF 69 - Director → ME
  • 4
    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 ~ 2025-10-16
    IIF 93 - Director → ME
  • 5
    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 ~ 2025-09-23
    IIF 63 - Director → ME
  • 6
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2014-04-30 ~ 2025-08-07
    IIF 81 - Director → ME
  • 7
    C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2012-03-20 ~ 2025-08-07
    IIF 75 - Director → ME
  • 8
    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 ~ now
    IIF 3 - Director → ME
  • 9
    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 ~ 2025-09-25
    IIF 66 - Director → ME
  • 10
    AQUASPIRA LIMITED
    06433303
    Unit 1-1a Profile Park, Junction St, Nelson, Lancs
    Active Corporate (11 parents)
    Officer
    2016-06-01 ~ 2022-05-31
    IIF 1 - Director → ME
  • 11
    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 24 - Director → ME
  • 12
    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 ~ 2025-09-25
    IIF 85 - Director → ME
  • 13
    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 ~ 2025-09-25
    IIF 68 - Director → ME
  • 14
    ASE FINANCE III (3) LIMITED
    13694515 13509684, 13578512
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (10 parents)
    Officer
    2021-10-21 ~ 2025-09-25
    IIF 50 - Director → ME
  • 15
    ASE II BRISTOL LIMITED
    12300394
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (7 parents)
    Officer
    2019-11-07 ~ 2025-08-07
    IIF 56 - Director → ME
  • 16
    ASE II DEVELOPMENTS LIMITED
    09587671 10779020
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-05-12 ~ 2025-08-07
    IIF 79 - Director → ME
  • 17
    ASE II GLOBE POINT LIMITED
    11430421
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-06-25 ~ 2025-08-07
    IIF 103 - Director → ME
  • 18
    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 ~ 2025-08-07
    IIF 67 - Director → ME
  • 19
    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 ~ 2025-09-04
    IIF 98 - Director → ME
  • 20
    ASE II ONE GLOBE SQUARE LIMITED
    15151668
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (6 parents)
    Officer
    2023-09-20 ~ 2025-09-04
    IIF 97 - Director → ME
  • 21
    ASE II TEMPLE MILL LIMITED
    - now 09156069
    CEG TEMPLE MILL LIMITED - 2020-01-30
    ASE TEMPLE MILL LIMITED
    - 2020-01-30 09156069
    BARNSBURY PROPERTIES LIMITED
    - 2018-01-17 09156069
    Sloan Square House, Holbein Place, London, England
    Active Corporate (9 parents)
    Officer
    2017-12-11 ~ 2025-09-04
    IIF 95 - Director → ME
  • 22
    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 ~ 2025-08-07
    IIF 100 - Director → ME
  • 23
    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 ~ 2025-09-04
    IIF 77 - Director → ME
  • 24
    ASE II TEMPLE PROPERTIES 3 LIMITED
    - now 13899051 11235371, 13449732
    CEG IGLOO LIMITED
    - 2022-02-16 13899051
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (7 parents)
    Officer
    2022-02-07 ~ 2025-09-04
    IIF 88 - Director → ME
  • 25
    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 ~ 2025-09-25
    IIF 101 - Director → ME
  • 26
    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
  • 27
    ASE III FINANCE LIMITED
    13509684 13578512, 13694515
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (10 parents)
    Officer
    2021-07-14 ~ 2025-09-25
    IIF 83 - Director → ME
  • 28
    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 2 - Director → ME
  • 29
    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
    2010-06-29 ~ 2025-08-07
    IIF 90 - Director → ME
  • 30
    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
    2010-06-29 ~ 2025-08-07
    IIF 92 - Director → ME
  • 31
    ASHFORD PROPERTY SERVICES LIMITED
    - now 02921181
    RBCO 164 LIMITED
    - 1994-06-07 02921181 02873273, 04081297, 02748449... (more)
    Chancery House, 53-64 Chancery Lane, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    190,941 GBP2017-03-31
    Officer
    1994-05-27 ~ 2005-04-29
    IIF 37 - Director → ME
  • 32
    BAYLIFE LIMITED
    - now 04798542
    BAYLIFE PLC
    - 2018-01-16 04798542
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (14 parents)
    Officer
    2003-06-17 ~ dissolved
    IIF 39 - Director → ME
  • 33
    CAERWENT STORAGE LIMITED
    - now 04359713
    MANDACO 301 LIMITED - 2002-06-20
    Sloane Square House, 1 Holbein Place, London
    Dissolved Corporate (12 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 94 - Director → ME
  • 34
    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 30 - Director → ME
  • 35
    CARLYON BAY NOMINEE LIMITED
    FC039644
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (7 parents)
    Officer
    2022-07-11 ~ 2025-09-23
    IIF 8 - Director → ME
  • 36
    CEC-GLP SERVICED OFFICES LIMITED
    - now 04136922
    COGKELP LIMITED - 2001-01-15
    Gallaghers, 69/85 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 43 - Director → ME
  • 37
    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
    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
  • 38
    CEG (ASE III) HOLDINGS LLP
    OC413526
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (6 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
  • 39
    CEG 1B LIMITED
    11971171
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-05-15 ~ 2025-10-15
    IIF 57 - Director → ME
  • 40
    CEG LAND PROMOTIONS III (UK) LIMITED
    10866409 10866909, 10867036
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-07-14 ~ now
    IIF 64 - Director → ME
  • 41
    CEG LP2 (UK) LIMITED
    11145970 11145673
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-04-02 ~ now
    IIF 59 - Director → ME
  • 42
    CENTECH PARK MANAGEMENT COMPANY LIMITED
    - now 05665499
    MISLEX (471) LIMITED - 2006-03-30
    Unit10, Centech Park, Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    2013-11-29 ~ 2017-08-24
    IIF 31 - 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 ~ 2025-08-22
    IIF 25 - 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
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (15 parents, 21 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
  • 45
    COMMERCIAL ESTATES MANAGEMENT LIMITED
    - now 05055423 02404081
    COMMERCIAL ESTATES GROUP LIMITED - 2004-10-11
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-10-27 ~ now
    IIF 65 - Director → ME
  • 46
    COMMERCIAL ESTATES PROJECTS LIMITED
    - now 02731442
    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 (17 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-10-29 ~ 2025-09-23
    IIF 80 - Director → ME
  • 47
    COMMERCIAL ESTATES SERVICES LIMITED
    - now 03056528
    RBCO 187 LIMITED - 1995-06-14
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (14 parents)
    Officer
    2013-11-29 ~ now
    IIF 58 - Director → ME
  • 48
    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 ~ 2025-09-17
    IIF 21 - Director → ME
  • 49
    DOOBA FINANCE (UK) LIMITED
    10704458
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2023-04-04 ~ 2025-03-17
    IIF 105 - Director → ME
    2017-04-03 ~ 2018-09-24
    IIF 28 - Director → ME
  • 50
    DOOBA FINANCE I LIMITED
    13042735 07982623
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (7 parents)
    Officer
    2020-11-25 ~ 2025-09-23
    IIF 70 - Director → ME
  • 51
    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 35 - Director → ME
  • 52
    28 Esplanade, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2022-07-18 ~ 2025-09-23
    IIF 20 - Director → ME
  • 53
    28 Esplanade, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2022-07-20 ~ 2025-09-23
    IIF 6 - Director → ME
  • 54
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, Jersey
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2023-03-08 ~ 2025-08-22
    IIF 32 - Director → ME
  • 55
    Chapo Central, Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, Cyprus
    Active Corporate (5 parents)
    Officer
    2022-07-11 ~ now
    IIF 7 - Director → ME
  • 56
    Chapo Central Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, Cyprus
    Active Corporate (5 parents)
    Officer
    2022-07-11 ~ now
    IIF 11 - Director → ME
  • 57
    DOOBA PROPERTIES 1 LIMITED
    13498368 13494823, 14524213
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-07-07 ~ 2025-10-16
    IIF 106 - Director → ME
  • 58
    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 ~ 2025-10-16
    IIF 86 - Director → ME
  • 59
    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 ~ 2025-09-17
    IIF 71 - Director → ME
  • 60
    EXCELLENTA (JERSEY) LIMITED
    FC039641
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (7 parents)
    Officer
    2022-07-11 ~ 2025-09-19
    IIF 16 - Director → ME
  • 61
    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 ~ 2025-09-29
    IIF 19 - Director → ME
  • 62
    GATEWAY BROMBOROUGH LIMITED
    05549567
    40 Peter Street, Manchester, England
    Active Corporate (18 parents)
    Equity (Company account)
    874 GBP2024-12-31
    Officer
    2011-04-01 ~ 2011-08-03
    IIF 48 - Director → ME
    2013-11-29 ~ 2020-11-11
    IIF 29 - 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 ~ 2025-08-20
    IIF 78 - Director → ME
  • 64
    GESTFAIR LIMITED
    04861141
    Devonshire House, 68 Goswell Road, London
    Dissolved Corporate (11 parents)
    Officer
    2003-08-08 ~ dissolved
    IIF 38 - Director → ME
  • 65
    GESTRIX
    04991043
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (11 parents)
    Officer
    2003-12-10 ~ dissolved
    IIF 41 - Director → ME
  • 66
    GLP PROPERTIES AKTIEBOLAG
    FC039690
    Office 18 Verdala Business Centre Level 1 Lm Complex, Brewery Street, Zone 3 Central Business District, Birkirkara 3040
    Active Corporate (6 parents)
    Officer
    2022-07-26 ~ now
    IIF 14 - Director → ME
  • 67
    GMV CHELSEA LIMITED
    15819559
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (7 parents)
    Officer
    2024-07-04 ~ 2025-09-23
    IIF 53 - Director → ME
  • 68
    GMV EIGHT LIMITED
    FC039633 OE021770
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (7 parents)
    Officer
    2022-07-08 ~ 2025-09-23
    IIF 4 - Director → ME
  • 69
    GMV ELEVEN LIMITED
    FC039635
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (7 parents)
    Officer
    2022-07-08 ~ 2025-09-19
    IIF 10 - Director → ME
  • 70
    GMV FIVE LIMITED
    FC039632
    28 Esplanade, St Helier, Je2 3qa, Jersey
    Active Corporate (6 parents)
    Officer
    2022-07-08 ~ 2025-09-19
    IIF 23 - Director → ME
  • 71
    GMV FOURTEEN LIMITED
    FC039734
    28 Esplanade, St. Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2022-08-03 ~ 2025-09-23
    IIF 12 - Director → ME
  • 72
    GMV HARROGATE LIMITED
    15819687
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (7 parents)
    Officer
    2024-07-04 ~ 2025-09-23
    IIF 54 - 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 ~ 2025-09-23
    IIF 5 - Director → ME
  • 74
    GMV SLOANE SQUARE LIMITED
    15819294
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (7 parents)
    Officer
    2024-07-04 ~ 2025-09-23
    IIF 51 - Director → ME
  • 75
    GMV TEN LIMITED
    FC039639
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (7 parents)
    Officer
    2022-07-11 ~ 2025-09-19
    IIF 18 - Director → ME
  • 76
    GMV THIRTEEN LIMITED
    FC039638
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (7 parents)
    Officer
    2022-07-08 ~ 2025-09-19
    IIF 9 - Director → ME
  • 77
    GMV THREE LIMITED
    FC039693
    28 Esplanade, St Helier, Jersey
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-07-26 ~ 2025-09-19
    IIF 22 - Director → ME
  • 78
    GMV TWELVE LIMITED
    FC034699 OE021756
    28 Esplanade, St Helier, Jersey
    Active Corporate (9 parents)
    Officer
    2022-04-30 ~ 2025-09-19
    IIF 15 - Director → ME
  • 79
    IBREND LIMITED
    02536652
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (6 parents)
    Officer
    1999-10-08 ~ dissolved
    IIF 33 - Director → ME
  • 80
    KIRKSTALL DEVELOPMENT I LIMITED
    12922817 10866909
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (8 parents)
    Officer
    2020-10-02 ~ 2025-09-23
    IIF 74 - Director → ME
  • 81
    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
    2017-07-14 ~ 2025-09-23
    IIF 76 - Director → ME
  • 82
    KIRKSTALL ESTATE MANAGEMENT LIMITED
    09818570
    Commercial Estates Group, Sloane Square House, Holbein Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-10-09 ~ 2025-09-24
    IIF 61 - Director → ME
  • 83
    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)
    Officer
    2017-07-14 ~ 2025-10-16
    IIF 82 - Director → ME
  • 84
    KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITED
    FC039682 FC039636, OE004915
    28 Esplanade, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2022-07-20 ~ 2025-09-23
    IIF 17 - Director → ME
  • 85
    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 13 - Director → ME
  • 86
    LAND INVESTMENT PROJECTS LIMITED
    12135188
    Sloane Square House, Holbein Place, London, England
    Active Corporate (8 parents)
    Officer
    2019-08-02 ~ 2025-10-16
    IIF 104 - Director → ME
  • 87
    LORD STREET LIMITED
    08159267
    3 Chanticleer Close, Off Holt Road, Wrexham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -1,582 GBP2023-12-31
    Officer
    2012-07-27 ~ 2016-05-24
    IIF 46 - Director → ME
  • 88
    NESTRON LIMITED
    02404071
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (23 parents)
    Officer
    2000-09-05 ~ 2002-07-11
    IIF 42 - Director → ME
    2002-07-11 ~ 2025-10-16
    IIF 91 - Director → ME
  • 89
    PORT EDEN LIMITED
    04292016
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (9 parents)
    Officer
    2002-10-04 ~ dissolved
    IIF 40 - Director → ME
  • 90
    RADSTOCK HOUSE COMMERCIAL LIMITED
    10418682
    Alma Studios 32-34 Stratford Road, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    669,909 GBP2019-06-30
    Officer
    2017-05-05 ~ dissolved
    IIF 44 - Director → ME
  • 91
    RADSTOCK HOUSE LIMITED
    08123365
    3 Alma Studios, 32 Stratford Road, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    393,312 GBP2020-12-31
    Officer
    2017-05-05 ~ dissolved
    IIF 45 - Director → ME
  • 92
    RADSTOCK HOUSE RESIDENTIAL LIMITED
    10416545
    Alma Studios 32-34 Stratford Road, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2017-05-05 ~ dissolved
    IIF 47 - Director → ME
  • 93
    REGIONAL PRIME 1 LIMITED
    - now 15673689 16565519, 16108009, 16662649
    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 ~ 2025-05-02
    IIF 99 - Director → ME
  • 94
    REGIONAL PRIME 2 LIMITED
    16108009 16565519, 15673689, 16662649
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (5 parents)
    Officer
    2024-11-28 ~ 2025-05-02
    IIF 96 - Director → ME
  • 95
    REGIONAL PRIME F&F LIMITED
    15743357
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-05-26 ~ 2025-05-02
    IIF 87 - Director → ME
  • 96
    REGIONAL PRIME HOLDINGS LIMITED
    16013729
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2024-10-11 ~ 2025-05-02
    IIF 55 - Director → ME
  • 97
    REGIONAL PRIME JV LIMITED
    16007076
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-09 ~ now
    IIF 52 - Director → ME
  • 98
    SPRITEBEAM LIMITED
    01902556
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (14 parents)
    Officer
    2002-11-25 ~ dissolved
    IIF 26 - Director → ME
  • 99
    SURFACE WATER (C.G. MANAGEMENT) LIMITED
    - now 02446412
    CAPBRIDGE PROPERTIES LIMITED - 1989-12-18
    3 Copthall Avenue, London, England
    Active Corporate (40 parents)
    Equity (Company account)
    47 GBP2022-12-31
    Officer
    2013-11-29 ~ 2018-08-17
    IIF 34 - Director → ME
  • 100
    SWI KIRKSTALL LIMITED
    09818601
    Sloane Square House, Holbein Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-10-09 ~ 2025-09-24
    IIF 102 - Director → ME
  • 101
    TEMPLE QUARTER ESTATE MANAGEMENT LIMITED
    12464120
    1 Holbein Place, London, England
    Active Corporate (7 parents)
    Officer
    2020-02-14 ~ 2025-09-04
    IIF 73 - Director → ME
  • 102
    THE GRID JV LTD
    13786841
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-12-07 ~ 2025-09-29
    IIF 84 - Director → ME
  • 103
    VESTRINE LIMITED
    04916399
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (11 parents)
    Officer
    2003-09-30 ~ dissolved
    IIF 27 - Director → ME
  • 104
    WHICHERT LIMITED
    - now 01945181
    VERSTEEGH LIMITED
    - 2015-03-31 01945181
    VERSTEEGH PLC
    - 2007-12-17 01945181
    BOASTSCAN LIMITED - 1989-02-06
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (19 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.