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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 chair person born in May 1960

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 1
  • Versteegh, Gerard Mikael
    Swedish company director born in May 1960

    Resident in Spain

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

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 17 IIF 18

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

      IIF 19
  • Versteegh, Gerard Mikael
    Swedish company director born in May 1960

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30
  • Versteegh, Gerard Mikael
    Swedish co director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31
  • 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
  • Mr Gerard Mikael Versteegh
    Swedish born in May 1960

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 88
  • Gerard Mikael Versteegh
    Swedish born in May 1960

    Registered addresses and corresponding companies

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

      IIF 89

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

      IIF 90

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

      IIF 91 IIF 92
  • 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 57
  • 1
    LAKETREE LIMITED - 2002-11-01
    THE AMPERSAND GROUP LIMITED - 2011-01-12
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-06-10 ~ now
    IIF 7 - Director → ME
  • 2
    COMMERCIAL ESTATES INVESTMENTS LIMITED - 2011-07-05
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-01-11 ~ now
    IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    icon of address Aztec Group House, 11-15 Seaton Place, St Helier, Je4 0qh, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-20 ~ now
    IIF 56 - Director → ME
  • 4
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-11-06 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2022-09-29 ~ now
    IIF 98 - Has significant influence or control over the trustees of a trust → OE
  • 6
    BAYLIFE PLC - 2018-01-16
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-24 ~ dissolved
    IIF 31 - Director → ME
  • 7
    FORDLAWN LIMITED - 2003-05-28
    icon of address Sloane Square House, 1 Holbein Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-15 ~ dissolved
    IIF 47 - Director → ME
  • 8
    icon of address 28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-11 ~ now
    IIF 78 - Director → ME
  • 9
    icon of address Sloane Square House, 1 Holbein Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-10-12 ~ dissolved
    IIF 43 - Director → ME
  • 10
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-02-11 ~ now
    IIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-15 ~ now
    IIF 15 - Director → ME
  • 12
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 97 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    icon of address Commercial Estate Group Limited, Sloane Square House, 1 Holbein Place, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-03-13 ~ now
    IIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address Office 18, Veralda Business Centre Level 1, Lm Complex, Brewery Street, Mriehel, Birkirkara, Bkr3000, Malta
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-24 ~ now
    IIF 59 - Director → ME
  • 15
    icon of address Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-01-11 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address Aztec Group House, 11-15 Seaton Place, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-20 ~ now
    IIF 84 - Director → ME
  • 17
    COMMERCIAL ESTATES MANAGEMENT LIMITED - 2004-10-11
    RBCO 4 LIMITED - 1989-08-23
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar ~ now
    IIF 10 - Director → ME
  • 18
    COMMERCIAL ESTATES GROUP LIMITED - 2004-10-11
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-10-27 ~ now
    IIF 12 - Director → ME
  • 19
    ANGLO SCANDINAVIAN DEVELOPMENTS LIMITED - 2001-09-18
    RBCO 121 LIMITED - 1992-07-27
    ANGLO SCANDINAVIAN HOTELS (EDINBURGH) LIMITED - 1993-07-05
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-07-22 ~ now
    IIF 6 - Director → ME
  • 20
    icon of address Suite 3 Second Floor, Icom House, 1/5 Irish Town, Gx11 1aa, Gibraltar
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-26 ~ now
    IIF 71 - Director → ME
  • 21
    icon of address Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2018-09-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-04-03 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-11-25 ~ now
    IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    icon of address C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-03-08 ~ dissolved
    IIF 32 - Director → ME
  • 24
    icon of address 28 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-18 ~ now
    IIF 80 - Director → ME
  • 25
    icon of address 28 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-20 ~ now
    IIF 68 - Director → ME
  • 26
    icon of address Aztec Group House, 11-15 Seaton Place, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 85 - Director → ME
  • 27
    icon of address Chapo Central, Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, Cyprus
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-11 ~ now
    IIF 72 - Director → ME
  • 28
    icon of address Chapo Central Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, Cyprus
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-11 ~ now
    IIF 79 - Director → ME
  • 29
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-07 ~ now
    IIF 30 - Director → ME
  • 30
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -46 GBP2022-12-31
    Officer
    icon of calendar 2021-07-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-01-04 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-05 ~ now
    IIF 18 - Director → ME
  • 32
    icon of address 28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-11 ~ now
    IIF 76 - Director → ME
  • 33
    icon of address Office 18, Verdala Business Centre Level 1, Lm Complex, Brwery Street, Zone 3, Central Business District, Birkirkara Cbd, 3040, Malta
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-11 ~ now
    IIF 73 - Director → ME
  • 34
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 35
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-04 ~ now
    IIF 2 - Director → ME
  • 36
    icon of address 28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-08 ~ now
    IIF 65 - Director → ME
  • 37
    icon of address 28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-08 ~ now
    IIF 75 - Director → ME
  • 38
    icon of address 28 Esplanade, St Helier, Je2 3qa, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-08 ~ now
    IIF 66 - Director → ME
  • 39
    icon of address 28 Esplanade, St. Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-03 ~ now
    IIF 83 - Director → ME
  • 40
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-04 ~ now
    IIF 5 - Director → ME
  • 41
    icon of address Ground Floor, Dorey Court, Admiral Park, St Peter Port, Gy1 2ht, Guernsey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-08 ~ now
    IIF 70 - Director → ME
  • 42
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-04 ~ now
    IIF 3 - Director → ME
  • 43
    icon of address 28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-11 ~ now
    IIF 82 - Director → ME
  • 44
    icon of address 28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-08 ~ now
    IIF 86 - Director → ME
  • 45
    icon of address 28 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-26 ~ now
    IIF 69 - Director → ME
  • 46
    icon of address 28 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-30 ~ now
    IIF 54 - Director → ME
  • 47
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 51 - Director → ME
  • 48
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-10-02 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 49
    KIRKSTALL HOMES I LIMITED - 2020-10-02
    CEG LAND PROMOTIONS II (UK) LIMITED - 2017-10-11
    icon of address Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-07-14 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 50
    icon of address Commercial Estates Group, Sloane Square House, Holbein Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 51
    CEG LAND PROMOTIONS I (UK) LIMITED - 2017-10-11
    icon of address Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-07-14 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 52
    icon of address 28 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-20 ~ now
    IIF 67 - Director → ME
  • 53
    icon of address Chapo Central, Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, Cyprus
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-08 ~ now
    IIF 81 - Director → ME
  • 54
    icon of address Sloane Square House, Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-02 ~ now
    IIF 19 - Director → ME
  • 55
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-04 ~ dissolved
    IIF 64 - Director → ME
  • 56
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 57
    icon of address Sloane Square House, Holbein Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
Ceased 46
  • 1
    icon of address Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2025-02-11
    IIF 41 - Director → ME
  • 2
    COMMERCIAL ESTATES INVESTMENTS LIMITED - 2011-07-05
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2023-01-11 ~ 2024-04-08
    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
  • 3
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-30 ~ 2025-02-11
    IIF 40 - Director → ME
  • 4
    icon of address C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ 2025-02-11
    IIF 46 - Director → ME
  • 5
    ANGLO SCANDINAVIAN ESTATES III PLC - 2022-12-29
    icon of address C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ 2025-02-11
    IIF 34 - Director → ME
  • 6
    icon of address C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-23 ~ 2022-05-25
    IIF 33 - Director → ME
  • 7
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-09-21 ~ 2025-02-11
    IIF 58 - Director → ME
  • 8
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2016-08-12 ~ 2025-02-11
    IIF 36 - Director → ME
  • 9
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-21 ~ 2025-02-11
    IIF 39 - Director → ME
  • 10
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-11-07 ~ 2025-02-11
    IIF 53 - Director → ME
  • 11
    icon of address Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-05-12 ~ 2025-02-11
    IIF 50 - Director → ME
  • 12
    icon of address Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-25 ~ 2025-02-11
    IIF 62 - Director → ME
  • 13
    ASE COMPANY II (2) LIMITED - 2017-08-16
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-29 ~ 2025-02-11
    IIF 37 - Director → ME
  • 14
    icon of address Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2018-06-22 ~ 2025-02-11
    IIF 61 - Director → ME
  • 15
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-20 ~ 2025-02-11
    IIF 60 - Director → ME
  • 16
    MK WORKS LIMITED - 2019-12-12
    icon of address Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-05 ~ 2025-02-11
    IIF 74 - Director → ME
  • 17
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-10 ~ 2025-02-11
    IIF 55 - Director → ME
  • 18
    icon of address Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-08-23 ~ 2025-02-11
    IIF 63 - Director → ME
  • 19
    ASE III DEVELOPMENTS LIMITED - 2019-10-11
    icon of address 73 Cornhill, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-19 ~ 2024-12-23
    IIF 49 - Director → ME
  • 20
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-14 ~ 2025-02-11
    IIF 45 - Director → ME
  • 21
    icon of address C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-23 ~ 2022-05-25
    IIF 35 - Director → ME
  • 22
    RPS RE II 1 LIMITED - 2013-08-28
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-12 ~ 2025-02-11
    IIF 42 - Director → ME
  • 23
    RPS RE II 2 LIMITED - 2013-08-28
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-12 ~ 2025-02-11
    IIF 44 - Director → ME
  • 24
    GREATFLAG LIMITED - 1991-12-18
    icon of address Sloane Square House, 1 Holbein Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-10-14 ~ 1996-11-11
    IIF 29 - Director → ME
  • 25
    MAIDENVOYAGE LIMITED - 1992-06-19
    icon of address Sloane Square House, 1 Holbein Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-10-14 ~ 1996-11-11
    IIF 25 - Director → ME
  • 26
    icon of address Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-22 ~ 2025-05-27
    IIF 57 - Director → ME
  • 27
    icon of address Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-09-08 ~ 2024-07-29
    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
  • 28
    icon of address Office 18 Veralda Business Centre Level 1, Lm Complex, Brewery Street, Mriehel, Birkirkara, Malta
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2014-05-06 ~ 2024-04-09
    IIF 90 - Ownership of shares - More than 25% → OE
  • 29
    icon of address Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-11 ~ 2024-04-02
    IIF 52 - Director → ME
  • 30
    icon of address 28 Esplanade Esplanade St Helier, Jersey, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 1987-09-29 ~ 2024-04-09
    IIF 89 - Ownership of shares - More than 25% → OE
  • 31
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-01-04 ~ 2024-08-12
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 32
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-11-08 ~ 2008-05-22
    IIF 21 - Director → ME
  • 33
    icon of address Devonshire House, 68 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-08 ~ 2008-05-22
    IIF 27 - Director → ME
  • 34
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-10 ~ 2008-05-22
    IIF 22 - Director → ME
  • 35
    icon of address 28 Esplanade St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2014-05-06 ~ 2024-04-09
    IIF 92 - Ownership of shares - More than 25% → OE
  • 36
    icon of address 28 Esplanade St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2014-05-06 ~ 2024-04-09
    IIF 91 - Ownership of shares - More than 25% → OE
  • 37
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-10-09 ~ 1993-02-08
    IIF 24 - Director → ME
  • 38
    icon of address Sloane Square House, Holbein Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-08-02 ~ 2024-09-12
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 39
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 2008-05-22
    IIF 26 - Director → ME
  • 40
    CEG RS PROJ 1 LIMITED - 2024-10-16
    icon of address Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-23 ~ 2025-02-11
    IIF 77 - Director → ME
  • 41
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-05-26 ~ 2025-02-11
    IIF 38 - Director → ME
  • 42
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2008-05-22
    IIF 23 - Director → ME
  • 43
    icon of address Sloane Square House, Holbein Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-09 ~ 2016-02-16
    IIF 87 - Director → ME
  • 44
    icon of address 1 Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-02-14 ~ 2025-02-11
    IIF 48 - Director → ME
  • 45
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-30 ~ 2008-05-22
    IIF 20 - Director → ME
  • 46
    VERSTEEGH LIMITED - 2015-03-31
    VERSTEEGH PLC - 2007-12-17
    BOASTSCAN LIMITED - 1989-02-06
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar ~ 2008-05-22
    IIF 28 - Director → ME

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