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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Versteegh, Gerard Mikael

    Related profiles found in government register
  • Versteegh, Gerard Mikael
    Swedish born in May 1960

    Resident in Spain

    Registered addresses and corresponding companies
  • Versteegh, Gerard Mikael
    Swedish company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Versteegh, Gerard Mikael
    Swedish born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Versteegh, Gerard Mikael
    Swedish co director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 56
  • Versteegh, Gerard Mikael
    Swedish company director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Versteegh, Gerard Mikael
    Swedish director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 76

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

      IIF 77

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

      IIF 78 IIF 79

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

      IIF 80 IIF 81 IIF 82

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

      IIF 88
  • Mr Gerard Mikael Versteegh
    Swedish born in May 1960

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 89
  • Gerard Mikael Versteegh
    Swedish born in May 1960

    Registered addresses and corresponding companies

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

      IIF 90

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

      IIF 91

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 55
  • 1
    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 ~ now
    IIF 9 - Director → ME
  • 2
    COMMERCIAL ESTATES INVESTMENTS LIMITED - 2011-07-05
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2006-10-03 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-01-11 ~ now
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-11-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2022-09-29 ~ now
    IIF 99 - Has significant influence or control over the trustees of a trust → OE
  • 5
    BAYLIFE PLC - 2018-01-16
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-24 ~ dissolved
    IIF 56 - 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 70 - Director → ME
  • 7
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (5 parents)
    Officer
    2022-07-11 ~ now
    IIF 46 - 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 66 - 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 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-05-15 ~ now
    IIF 18 - 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 98 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 98 - Right to surplus assets - More than 50% but less than 75% → OE
  • 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 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 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 33 - Director → ME
  • 14
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-01-11 ~ now
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 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 12 - 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 14 - 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 (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1992-07-22 ~ now
    IIF 8 - 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 (2 parents, 5 offsprings)
    Officer
    2018-09-24 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 20
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    2020-11-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
  • 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 57 - Director → ME
  • 22
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-03 ~ now
    IIF 5 - Director → ME
  • 23
    28 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2022-07-18 ~ now
    IIF 49 - Director → ME
  • 24
    28 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2022-07-20 ~ now
    IIF 38 - Director → ME
  • 25
    Chapo Central, Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, Cyprus
    Active Corporate (4 parents)
    Officer
    2022-07-11 ~ now
    IIF 42 - Director → ME
  • 26
    Chapo Central Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, Cyprus
    Active Corporate (4 parents)
    Officer
    2022-07-11 ~ now
    IIF 47 - Director → ME
  • 27
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-07 ~ now
    IIF 7 - Director → ME
  • 28
    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 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-01-04 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 29
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-12-05 ~ now
    IIF 19 - Director → ME
  • 30
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (5 parents)
    Officer
    2022-07-11 ~ now
    IIF 45 - Director → ME
  • 31
    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
  • 32
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-04-01 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 33
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    2024-07-04 ~ now
    IIF 1 - Director → ME
  • 34
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (5 parents)
    Officer
    2022-07-08 ~ now
    IIF 35 - Director → ME
  • 35
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (5 parents)
    Officer
    2022-07-08 ~ now
    IIF 44 - Director → ME
  • 36
    28 Esplanade, St Helier, Je2 3qa, Jersey
    Active Corporate (4 parents)
    Officer
    2022-07-08 ~ now
    IIF 36 - Director → ME
  • 37
    28 Esplanade, St. Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2022-08-03 ~ now
    IIF 53 - Director → ME
  • 38
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    2024-07-04 ~ now
    IIF 6 - Director → ME
  • 39
    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
  • 40
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (5 parents)
    Officer
    2024-07-04 ~ now
    IIF 2 - Director → ME
  • 41
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (5 parents)
    Officer
    2022-07-11 ~ now
    IIF 52 - Director → ME
  • 42
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (5 parents)
    Officer
    2022-07-08 ~ now
    IIF 55 - Director → ME
  • 43
    28 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2022-07-26 ~ now
    IIF 39 - Director → ME
  • 44
    28 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2022-04-30 ~ now
    IIF 54 - Director → ME
  • 45
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 74 - Director → ME
  • 46
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    2020-10-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 47
    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
    2020-10-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-07-14 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 48
    Commercial Estates Group, Sloane Square House, Holbein Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-10-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 49
    CEG LAND PROMOTIONS I (UK) LIMITED - 2017-10-11
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-07-14 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 50
    28 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2022-07-20 ~ now
    IIF 37 - Director → ME
  • 51
    Chapo Central, Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, Cyprus
    Active Corporate (4 parents)
    Officer
    2022-07-08 ~ now
    IIF 50 - Director → ME
  • 52
    Sloane Square House, Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    2019-08-02 ~ now
    IIF 21 - Director → ME
  • 53
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-04 ~ dissolved
    IIF 83 - Director → ME
  • 54
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-07-17 ~ now
    IIF 4 - Director → ME
  • 55
    Sloane Square House, Holbein Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ now
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
Ceased 50
  • 1
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-02-03 ~ 2025-02-11
    IIF 64 - Director → ME
  • 2
    COMMERCIAL ESTATES INVESTMENTS LIMITED - 2011-07-05
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2023-01-11 ~ 2024-04-08
    IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2025-02-11
    IIF 63 - Director → ME
  • 4
    C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2012-03-20 ~ 2025-02-11
    IIF 69 - 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 76 - 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 (3 parents, 6 offsprings)
    Equity (Company account)
    -267 GBP2022-12-31
    Officer
    2021-07-19 ~ 2025-02-11
    IIF 59 - 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 58 - Director → ME
  • 8
    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 ~ 2025-02-11
    IIF 78 - Director → ME
  • 9
    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 ~ 2025-02-11
    IIF 60 - Director → ME
  • 10
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-21 ~ 2025-02-11
    IIF 34 - Director → ME
  • 11
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    2019-11-07 ~ 2025-02-11
    IIF 51 - Director → ME
  • 12
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-05-12 ~ 2025-02-11
    IIF 73 - Director → ME
  • 13
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-25 ~ 2025-02-11
    IIF 81 - Director → ME
  • 14
    ASE COMPANY II (2) LIMITED - 2017-08-16
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (3 parents)
    Officer
    2016-12-29 ~ 2025-02-11
    IIF 61 - Director → ME
  • 15
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2018-06-22 ~ 2025-02-11
    IIF 80 - Director → ME
  • 16
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (3 parents)
    Officer
    2023-09-20 ~ 2025-02-11
    IIF 79 - Director → ME
  • 17
    MK WORKS LIMITED - 2019-12-12
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-05 ~ 2025-02-11
    IIF 84 - Director → ME
  • 18
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (3 parents)
    Officer
    2021-06-10 ~ 2025-02-11
    IIF 75 - Director → ME
  • 19
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-08-23 ~ 2025-02-11
    IIF 82 - 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 72 - Director → ME
  • 21
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (3 parents)
    Officer
    2021-07-14 ~ 2025-02-11
    IIF 68 - 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 32 - Director → ME
  • 23
    RPS RE II 1 LIMITED - 2013-08-28
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-02-12 ~ 2025-02-11
    IIF 65 - Director → ME
  • 24
    RPS RE II 2 LIMITED - 2013-08-28
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-02-12 ~ 2025-02-11
    IIF 67 - 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 31 - 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 27 - 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 77 - Director → ME
  • 28
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-09-08 ~ 2024-07-29
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 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 91 - 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 48 - 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 86 - Director → ME
  • 32
    28 Esplanade Esplanade St Helier, Jersey, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    1987-09-29 ~ 2024-04-09
    IIF 90 - 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 87 - Director → ME
  • 34
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-01-04 ~ 2024-08-12
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 35
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-11-08 ~ 2008-05-22
    IIF 23 - Director → ME
  • 36
    Devonshire House, 68 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-08 ~ 2008-05-22
    IIF 29 - Director → ME
  • 37
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-10 ~ 2008-05-22
    IIF 24 - Director → ME
  • 38
    28 Esplanade St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2014-05-06 ~ 2024-04-09
    IIF 93 - 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 92 - 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 26 - Director → ME
  • 41
    Sloane Square House, Holbein Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-08-02 ~ 2024-09-12
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 42
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (3 parents)
    Officer
    ~ 2008-05-22
    IIF 28 - 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 85 - 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 62 - Director → ME
  • 45
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-07-17 ~ 2026-02-06
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 46
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2008-05-22
    IIF 25 - Director → ME
  • 47
    Sloane Square House, Holbein Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-10-09 ~ 2016-02-16
    IIF 88 - Director → ME
  • 48
    1 Holbein Place, London, England
    Active Corporate (3 parents)
    Officer
    2020-02-14 ~ 2025-02-11
    IIF 71 - Director → ME
  • 49
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-30 ~ 2008-05-22
    IIF 22 - Director → ME
  • 50
    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 30 - Director → ME

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